Jellicoe Towers Limited was launched on 16 Feb 1966 and issued an NZ business number of 9429040907215. The registered LTD company has been run by 31 directors: Joanne Sally Jeppesen - an active director whose contract began on 07 Dec 2016,
Phillip John Beavon - an active director whose contract began on 19 Sep 2019,
Nicholas John William Graham - an active director whose contract began on 17 Mar 2020,
Kefyn Stanley Judson - an active director whose contract began on 24 Aug 2020,
Howard Andrew Livingston - an inactive director whose contract began on 24 Aug 2017 and was terminated on 18 Oct 2021.
As stated in BizDb's database (last updated on 26 Mar 2024), this company filed 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: registered, physical).
Until 14 Feb 2019, Jellicoe Towers Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
A total of 251500 shares are issued to 18 groups (28 shareholders in total). When considering the first group, 13950 shares are held by 1 entity, namely:
Clark, Margaret (an individual) located at Wellington Central, Wellington postcode 6011.
Then there is a group that consists of 3 shareholders, holds 5.59 per cent shares (exactly 14050 shares) and includes
Vetter, Richard - located at Whitianga, Whitianga,
Vetter, Lucas - located at Wellington Central, Wellington,
Vetter, Diane - located at Whitianga, Whitianga.
The next share allotment (12350 shares, 4.91%) belongs to 1 entity, namely:
Vetter Family, located at 189 The Terrace, Wellington (an other).
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 26 Jun 2008 to 14 Feb 2019
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Registered & physical address used from 22 Jun 2006 to 26 Jun 2008
Address: 8/189 The Terrace, Wellington
Registered address used from 02 Jul 2001 to 22 Jun 2006
Address: Munro Benge Bkr, Level 5, 104 The Terrace, Wellington
Physical address used from 02 Jul 2001 to 22 Jun 2006
Address: 8/189 The Terrace, Wellington
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 30 Jun 1999 to 02 Jul 2001
Address: Level 2, Bdo House 99-105 Customhouse Quay, Wellington
Registered address used from 13 Jul 1998 to 30 Jun 1999
Address: C/o Hogg Young Cathie, & Co, Ibm Centre, 155-161, The Tce Wgtn P O Box 230
Registered address used from 24 Nov 1993 to 13 Jul 1998
Basic Financial info
Total number of Shares: 251500
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13950 | |||
| Individual | Clark, Margaret |
Wellington Central Wellington 6011 New Zealand |
16 Feb 1966 - |
| Shares Allocation #2 Number of Shares: 14050 | |||
| Individual | Vetter, Richard |
Whitianga Whitianga 3510 New Zealand |
04 Oct 2021 - |
| Individual | Vetter, Lucas |
Wellington Central Wellington 6011 New Zealand |
04 Oct 2021 - |
| Individual | Vetter, Diane |
Whitianga Whitianga 3510 New Zealand |
04 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 12350 | |||
| Other (Other) | Vetter Family |
189 The Terrace Wellington |
16 Feb 1966 - |
| Shares Allocation #4 Number of Shares: 14250 | |||
| Individual | Orange, Melbourne John |
Westmorland Christchurch 8025 New Zealand |
05 Nov 2021 - |
| Individual | Orange, Petrina Kelly |
Westmorland Christchurch 8025 New Zealand |
05 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 14150 | |||
| Individual | Wheeler, Kim Margaret |
Wellington Central Wellington 6011 New Zealand |
30 Jun 2020 - |
| Shares Allocation #6 Number of Shares: 11250 | |||
| Individual | Judson, Karen Wendy |
Wellington Central Wellington 6011 New Zealand |
17 Jan 2020 - |
| Individual | Judson, Kefyn Stanley |
Wellington Central Wellington 6011 New Zealand |
17 Jan 2020 - |
| Shares Allocation #7 Number of Shares: 12950 | |||
| Individual | Bowden, Beth |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2014 - |
| Individual | Williams, Peter Willis |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2014 - |
| Shares Allocation #8 Number of Shares: 13450 | |||
| Individual | Dalgliesh, D S |
189 The Terrace Wellington |
16 Feb 1966 - |
| Shares Allocation #9 Number of Shares: 14300 | |||
| Individual | Deighton, Helen Margaret |
189 The Terrace Wellington 6011 New Zealand |
16 Feb 1966 - |
| Individual | Deighton, Kenneth John |
189 The Terrace Wellington 6011 New Zealand |
16 Feb 1966 - |
| Entity (NZ Limited Company) | Urlich & Co Trustees Limited Shareholder NZBN: 9429035049104 |
Johnsonville Wellington 6037 New Zealand |
05 May 2014 - |
| Shares Allocation #10 Number of Shares: 13650 | |||
| Individual | Bell, Robyn |
Jellicoe Towers 189 The Terrace, Wellington New Zealand |
17 Jun 2004 - |
| Individual | Bell, Stephen |
Jellicoe Towers 189 The Terrace, Wellington New Zealand |
17 Jun 2004 - |
| Shares Allocation #11 Number of Shares: 11000 | |||
| Individual | Cooper, Wendy |
Jellicoe Towers 189 The Terrace, Wellington New Zealand |
16 Feb 1966 - |
| Shares Allocation #12 Number of Shares: 11250 | |||
| Individual | Jenkins, Roderick |
Wellington Central Wellington 6011 New Zealand |
18 Jul 2013 - |
| Shares Allocation #13 Number of Shares: 11950 | |||
| Individual | Davey, Judith Anne |
Jellicoe Towers 189 The Terrace, Wellington New Zealand |
04 May 2007 - |
| Shares Allocation #14 Number of Shares: 13850 | |||
| Individual | Livingston, Rebecca Jillian |
Wellington Central Wellington 6011 New Zealand |
07 Apr 2016 - |
| Individual | Livingston, Howard Andrew |
Wellington Central Wellington 6011 New Zealand |
07 Apr 2016 - |
| Shares Allocation #15 Number of Shares: 26450 | |||
| Individual | Graham, Nicholas John William |
Wellington Central Wellington 6011 New Zealand |
03 Sep 2019 - |
| Individual | Graham, Angela Jane |
Wellington Central Wellington 6011 New Zealand |
03 Sep 2019 - |
| Shares Allocation #16 Number of Shares: 14100 | |||
| Individual | Beavon, Phillip |
Jellicoe Towers 189 The Terrace, Wellington New Zealand |
23 Jun 2005 - |
| Shares Allocation #17 Number of Shares: 14350 | |||
| Individual | Jeppesen, Joanne Sally |
Wellington Central Wellington 6011 New Zealand |
07 Apr 2016 - |
| Shares Allocation #18 Number of Shares: 14200 | |||
| Individual | Shires, Ann |
189 The Terrace Wellington 6140 New Zealand |
27 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caird, G J |
189 The Terrace Wellington |
16 Feb 1966 - 30 Jun 2020 |
| Individual | Snell, M |
189 The Terrace Wellington |
16 Feb 1966 - 17 Jan 2020 |
| Individual | Briden, Michael John |
Wellington Central Wellington 6011 New Zealand |
21 Jun 2013 - 26 Jan 2016 |
| Individual | Smith, Melwyn Purefory |
11 / 189 The Terrace Wellington 6011 New Zealand |
30 Jun 2009 - 18 Oct 2010 |
| Individual | Taylor, Faith Priscilla |
189 The Terrace Wellington |
16 Feb 1966 - 10 Dec 2004 |
| Individual | Mogridge, Rebecca Jillian |
Wellington Central Wellington 6011 New Zealand |
26 Jan 2016 - 07 Apr 2016 |
| Individual | Croft, Bernice Ross |
189 The Terrace Wellington |
16 Feb 1966 - 05 Nov 2021 |
| Individual | Taylor, Barbara Anne |
Wellington Central Wellington 6011 New Zealand |
23 Jun 2014 - 04 Oct 2021 |
| Individual | Livingstone, Howard Andrew |
Wellington Central Wellington 6011 New Zealand |
26 Jan 2016 - 07 Apr 2016 |
| Individual | Murphy, Christopher Leo |
11 / 189 The Terrace Wellington 6011 New Zealand |
30 Jun 2009 - 18 Oct 2010 |
| Individual | Stokes, Stephen Murray |
18 / 189 The Terrace Wellington 6011 New Zealand |
30 Jun 2009 - 03 Sep 2019 |
| Individual | Catchpole, Owen John |
189 The Terrace Wellington New Zealand |
16 Feb 1966 - 27 Jun 2012 |
| Individual | Oxley, Nigel |
York Bay Lower Hutt 5013 New Zealand |
18 Oct 2010 - 23 Jun 2014 |
| Individual | Moran, Angela Joy |
9 / 189 The Terrace Wellington New Zealand |
08 Dec 2008 - 21 Jun 2013 |
| Entity | Cain & Co Solicitors Trust Company Limited Shareholder NZBN: 9429037462383 Company Number: 983555 |
16 Feb 1966 - 10 Dec 2004 | |
| Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
09 Mar 2015 - 02 Aug 2016 | |
| Individual | Oxley, Hilary Clare |
Tangimoana Tangimoana 4822 New Zealand |
18 Oct 2010 - 23 Jun 2014 |
| Individual | Costelloe, Patrick Gregory |
Wellington Central Wellington 6011 New Zealand |
26 Jan 2016 - 07 Feb 2019 |
| Individual | Taylor, Gilbert Clifford |
Wellington Central Wellington 6011 New Zealand |
23 Jun 2014 - 09 Mar 2015 |
| Individual | Hau, Suk Ying |
189 The Terrace Wellington |
16 Feb 1966 - 07 Apr 2016 |
| Individual | Brown, Gary Douglas |
Jellicoe Towers 189 The Terrace, Wellington |
16 Feb 1966 - 10 Dec 2004 |
| Individual | Estate Thompson, Chris |
Jellicoe Towers 189 The Terrace, Wellington New Zealand |
23 Jun 2005 - 18 Jul 2013 |
| Individual | Page, Wendy |
189 The Terrace Wellington |
17 Jun 2004 - 17 Jun 2004 |
| Individual | Duffield, Brent |
189 The Terrace Wellington |
17 Jun 2004 - 27 Jun 2010 |
| Individual | Christellor, Fiona |
Wellington Central Wellington 6011 New Zealand |
18 Oct 2010 - 23 Jun 2014 |
| Individual | Watson, Maurice |
189 The Terrace Wellington |
16 Feb 1966 - 22 Jun 2006 |
| Individual | Stokes, Timothy Gerard Leslie |
Eastbourne Lower Hutt 5013 New Zealand |
30 Jun 2009 - 03 Sep 2019 |
| Individual | Estate Oxley, Amie |
Jellicoe Towers 189 The Terrace, Wellington New Zealand |
17 Jun 2004 - 18 Oct 2010 |
| Individual | Galvin, B V |
189 The Terrace Wellington |
16 Feb 1966 - 18 Oct 2010 |
| Entity | Cain & Co Solicitors Trust Company Limited Shareholder NZBN: 9429037462383 Company Number: 983555 |
16 Feb 1966 - 10 Dec 2004 | |
| Individual | Duffield, Marlene |
189 The Terrace Wellington |
17 Jun 2004 - 27 Jun 2010 |
| Individual | Brown, Josephine Carol |
Jellicoe Towers 189 The Terrace, Wellington |
16 Feb 1966 - 10 Dec 2004 |
| Individual | Caird, J A |
189 The Terrace Wellington |
16 Feb 1966 - 30 Jun 2020 |
| Individual | Oxley, Prudence |
Raumati Beach Paraparaumu 5032 New Zealand |
18 Oct 2010 - 23 Jun 2014 |
| Individual | Saban, Mary |
9 / 189 The Terrace Wellington |
16 Feb 1966 - 14 Nov 2007 |
| Individual | Moran, William Hugh |
9 / 189 The Terrace Wellington New Zealand |
08 Dec 2008 - 21 Jun 2013 |
| Individual | Denton, Gary Wayne |
Jellicoe Towers 189 The Terrace, Wellington |
10 Dec 2004 - 08 Dec 2008 |
| Individual | Catchpole, Bridget Christina |
Jellicoe Towers 189 The Terrace, Wellington New Zealand |
22 Jun 2006 - 27 Jun 2012 |
| Individual | Fairey, Mark William |
Wellington Central Wellington 6011 New Zealand |
21 Jun 2013 - 26 Jan 2016 |
| Individual | Heginbotham, Peter Kelvin |
189 The Terrace Wellington |
16 Feb 1966 - 27 Nov 2014 |
| Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
09 Mar 2015 - 02 Aug 2016 | |
| Individual | Wiggins, Steven John |
Jellicoe Towers 189 The Terrace, Wellington |
10 Dec 2004 - 08 Dec 2008 |
| Individual | Barnes, Katherine Leigh |
Jellicoe Towers 189 The Terrace, Wellington |
16 Feb 1966 - 10 Dec 2004 |
| Individual | Graham, Katherine |
Jellicoe Towers 189 The Terrace, Wellington |
10 Dec 2004 - 08 Dec 2008 |
Joanne Sally Jeppesen - Director
Appointment date: 07 Dec 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 07 Dec 2016
Phillip John Beavon - Director
Appointment date: 19 Sep 2019
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 19 Sep 2019
Nicholas John William Graham - Director
Appointment date: 17 Mar 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 17 Mar 2020
Kefyn Stanley Judson - Director
Appointment date: 24 Aug 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 24 Aug 2020
Howard Andrew Livingston - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 18 Oct 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 24 Aug 2017
Judith Anne Davey - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 18 Oct 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 24 Aug 2017
Kenneth John Deighton - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 02 Jan 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 30 Nov 2018
Peter Willis Williams - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 19 Aug 2019
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 26 Feb 2015
Phillip John Beavon - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 01 Dec 2018
Address: 189 The Terrace, Wellington, 6140 New Zealand
Address used since 27 Apr 2012
Graham John Caird - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 24 Aug 2017
Address: 13 / 189 The Terrace, Wellington, 6011 New Zealand
Address used since 15 Jun 2016
Roderick Jenkins - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 30 Mar 2017
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Dec 2013
Kenneth John Deighton - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 07 Dec 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 20 Feb 2014
Michael John Briden - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 08 Oct 2014
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 30 Aug 2013
Judith Anne Davey - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 20 Mar 2014
Address: 189 The Terrace, Wellington, 6011 New Zealand
Address used since 28 Sep 2012
Stephen Murray Stokes - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 03 Feb 2014
Address: 18 / 189 The Terrace, Wellington 6011,
Address used since 26 Aug 2009
Robyn Mary Bell - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 01 Aug 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 15 Apr 2011
Wendy Cooper - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 14 Aug 2012
Address: 2 / 189 The Terrace, Wellington 6011,
Address used since 04 May 2010
Bernice Ross Croft - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 27 Apr 2012
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 31 Mar 2011
Peter Kelvin Heginbotham - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 15 Apr 2011
Address: 6 / 189 The Terrace, Wellington,
Address used since 09 Mar 2004
Margaret Clark - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 21 Mar 2011
Address: 10 / 189 The Terrace, Wellington,
Address used since 01 Sep 2008
Christopher Richmond Thompson - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 04 May 2010
Address: 3 / 189 The Terrace, Wellington,
Address used since 20 Jul 2007
Bernice Ross Croft - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 16 Sep 2008
Address: 15 / 189 The Terrace, Wellington,
Address used since 01 Sep 2008
Phillip John Beavon - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 18 Aug 2008
Address: 12 / 189 The Terrace, Wellington,
Address used since 15 Jun 2006
Steven John Wiggins - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 03 Jul 2008
Address: 18 / 189 The Terrace, Wellington,
Address used since 07 Dec 2004
Maurice W Watson - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 15 Mar 2007
Address: 4 / 189 The Terrace, Wellington,
Address used since 09 Mar 2004
Suzanne Angela Feuchs - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 15 Nov 2005
Address: Apt 14, 189 The Terrace, Wellington,
Address used since 01 Aug 2005
Gary Douglas Brown - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 28 Feb 2005
Address: 12 / 189 The Terrace, Wellington,
Address used since 07 Dec 2004
Faith Priscilla Taylor - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 30 Jun 2004
Address: 18 / 189 The Terrace, Wellington,
Address used since 09 Mar 2004
Brent Duffield - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 23 Jan 2004
Address: Jellicoe Towers, 189 The Terrace, Wellington,
Address used since 16 Jun 2003
Bernice Ross Croft - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 16 Jun 2003
Address: Jellicoe Towers, 189 The Terrace, Wellington,
Address used since 20 May 1991
John P Cooper - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 30 Sep 2002
Address: 189 The Terrace, Wellington,
Address used since 20 May 1991
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace