Jodrell Holdings Limited

Jodrell Holdings Limited, a registered company, was registered on 01 Dec 1989. 9429039292087 is the number it was issued. The company has been managed by 5 directors: David Burnett Pender - an active director whose contract started on 30 Aug 1993,
Rachel Susan Allardice - an active director whose contract started on 02 Nov 2017,
Sam Kennedy - an inactive director whose contract started on 08 Sep 2011 and was terminated on 20 Sep 2011,
David Sidney Cornick - an inactive director whose contract started on 30 Aug 1993 and was terminated on 13 Sep 2011,
Barry Allen Fischer - an inactive director whose contract started on 01 Dec 1989 and was terminated on 31 Mar 1994.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 16 Kemp Street, Kilbirnie, Wellington, 6022 (category: other, records).
Jodrell Holdings Limited had been using Count On Us, Level 1, 13 Bay Road ,, Kilbirnie Wellington as their registered address up until 18 May 2012.
A single entity controls all company shares (exactly 100 shares) - Pacificway Hotel Group Limited - located at 6022, 50 Customhouse Quay, Wellington.

Previous addresses

Address #1: Count On Us, Level 1, 13 Bay Road ,, Kilbirnie Wellington, 6041 New Zealand

Registered & physical address used from 21 Sep 2011 to 18 May 2012

Address #2: Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 11 Aug 2010 to 21 Sep 2011

Address #3: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 17 Sep 2008 to 11 Aug 2010

Address #4: 99-105 Customhouse Quay, Wellington

Registered & physical address used from 28 Nov 2007 to 17 Sep 2008

Address #5: Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 16 Oct 2007 to 28 Nov 2007

Address #6: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 19 Jun 2003 to 16 Oct 2007

Address #7: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 15 Jun 1998 to 15 Jun 1998

Address #8: Level 2, Wakefield House, 90 The Terrace, Wellington

Registered address used from 15 Jun 1998 to 19 Jun 2003

Address #9: Same As Registered Office

Physical address used from 15 Jun 1998 to 19 Jun 2003

Address #10: -

Physical address used from 15 Jun 1998 to 15 Jun 1998

Address #11: Level 11, 105-109 The Terrace, Wellington

Registered address used from 05 Apr 1997 to 15 Jun 1998

Address #12: 16 Kemp Street, Kilbirnie, Wellington

Registered address used from 14 Oct 1992 to 05 Apr 1997

Previous Shareholders

Ultimate Holding Company

David Burnett Pender - Director

Appointment date: 30 Aug 1993

Rachel Susan Allardice - Director

Appointment date: 02 Nov 2017

Sam Kennedy - Director (Inactive)

Appointment date: 08 Sep 2011

Termination date: 20 Sep 2011

David Sidney Cornick - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 13 Sep 2011

Barry Allen Fischer - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 31 Mar 1994