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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Rae, Peter Gilbert |
Martinborough |
22 Jun 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rae, Penelope Ann |
Martinborough |
22 Jun 1995 - |
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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