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Jellicoe Investments Limited

Type: NZ Limited Company (Ltd)
9429038592867
NZBN
651479
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
62 Jellicoe Street
Martinborough 5711
New Zealand
Registered & physical & service address used since 17 Sep 2018
Jellicoe Investments Ltd
Po Box 183
Martinborough 5741
New Zealand
Postal address used since 30 Sep 2019
62 Jellicoe Street
Martinborough 5711
New Zealand
Office & delivery address used since 30 Sep 2019

Jellicoe Investments Limited, a registered company, was registered on 22 Jun 1995. 9429038592867 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company is classified. The company has been supervised by 2 directors: Peter Gilbert Rae - an active director whose contract began on 22 Jun 1995,
Emma Mary Rae - an inactive director whose contract began on 01 Sep 2015 and was terminated on 23 Jun 2019.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Jellicoe Investments Ltd, Po Box 183, Martinborough, 5741 (types include: postal, office).
Jellicoe Investments Limited had been using 62 Jellicoe Street, Martinborough as their physical address until 17 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

62 Jellicoe Street, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 62 Jellicoe Street, Martinborough New Zealand

Physical & registered address used from 17 Apr 2007 to 17 Sep 2018

Address #2: 82 Hatton Street, Karori, Wellington

Physical address used from 03 Oct 2000 to 17 Apr 2007

Address #3: 11-17 Church Street, Wellington

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address #4: Pricewaterhouse Coopers, 113-119 The Terrace, Wellington

Registered address used from 03 Oct 2000 to 17 Apr 2007

Address #5: 11-17 Church Street, Wellington

Registered address used from 11 Oct 1999 to 03 Oct 2000

Contact info
64 2 21203621
09 Sep 2018 Phone
peterrae50@yahoo.com.au
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
peterrae50@yahoo.com.au
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Rae, Peter Gilbert Martinborough
Shares Allocation #2 Number of Shares: 1
Individual Rae, Penelope Ann Martinborough
Directors

Peter Gilbert Rae - Director

Appointment date: 22 Jun 1995

Address: Jalan Sultan Ismail, Kuala Lumpur, 50250 Malaysia

Address used since 01 Sep 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 02 Mar 2019


Emma Mary Rae - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 23 Jun 2019

Address: Reefton, Reefton, 7830 New Zealand

Address used since 09 Sep 2018

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Sep 2015

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