Jolly Pelorus Holdings Limited, a registered company, was launched on 20 Oct 2016. 9429043367436 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been run by 3 directors: Jonathon James Archibald - an active director whose contract started on 20 Oct 2016,
Philippa Helen Archibald - an active director whose contract started on 20 Oct 2016,
Oliver Thomas Archibald - an active director whose contract started on 20 Oct 2016.
Last updated on 31 May 2025, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 22 Harbour View Road, Point Chevalier, Auckland, 1022 (registered address),
22 Harbour View Road, Point Chevalier, Auckland, 1022 (service address),
74 Huia Road, Point Chevalier, Auckland, 1022 (physical address).
Jolly Pelorus Holdings Limited had been using 74 Huia Road, Point Chevalier, Auckland as their registered address until 09 Jan 2025.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 74 Huia Road, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 06 Oct 2022 to 09 Jan 2025
Address #2: 74 Huia Road, Point Chevalier, Auckland, 1022 New Zealand
Service address used from 06 Oct 2022 to 08 Jan 2025
Address #3: 95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 20 Oct 2016 to 06 Oct 2022
Address #4: L15, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 20 Oct 2016 to 06 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Archibald, Oliver Thomas |
Coronet Peak Queenstown 9371 New Zealand |
07 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Archibald, Jonathon James |
Coronet Peak Queenstown 9371 New Zealand |
07 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Archibald, Philippa Helen |
Coronet Peak Queenstown 9371 New Zealand |
20 Oct 2016 - 07 Aug 2023 |
| Individual | Archibald, Philippa Helen |
Coronet Peak Queenstown 9371 New Zealand |
20 Oct 2016 - 07 Aug 2023 |
Jonathon James Archibald - Director
Appointment date: 20 Oct 2016
Address: Coronet Peak, Queenstown, 9371 New Zealand
Address used since 20 Oct 2016
Philippa Helen Archibald - Director
Appointment date: 20 Oct 2016
Address: Coronet Peak, Queenstown, 9371 New Zealand
Address used since 20 Oct 2016
Oliver Thomas Archibald - Director
Appointment date: 20 Oct 2016
Address: Coronet Peak, Queenstown, 9371 New Zealand
Address used since 20 Oct 2016
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