General information

Jellicoe 103 Limited

Type: NZ Limited Company (Ltd)
9429032942200
New Zealand Business Number
2086779
Company Number
Registered
Company Status

Jellicoe 103 Limited (issued a New Zealand Business Number of 9429032942200) was started on 30 Jan 2008. 2 addresses are currently in use by the company: 123A Apirana Ave, Glen Innes (type: registered, physical). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 996 shares (99.6 per cent of shares), namely:
Dunning, Wendy Jean (an individual) located at St Heliers, Auckland postcode 1071,
Dunning, Colin Graham (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Dunning, Wendy Jean (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Dunning, Colin Graham, located at St Heliers, Auckland (an individual). The Businesscheck database was last updated on 28 May 2025.

Current address Type Used since
123a Apirana Ave, Glen Innes Registered & physical & service 30 Jan 2008
Directors
Name and Address Role Period
Wendy Jean Dunning
St Heliers, Auckland, 1071
Address used since 30 Sep 2024
Ellerslie, Auckland, 1051
Address used since 07 Sep 2018
Northpark, Auckland, 2013
Address used since 17 Sep 2012
Director 30 Jan 2008 - current
Colin Graham Dunning
St Heliers, Auckland, 1071
Address used since 30 Sep 2024
Ellerslie, Auckland, 1051
Address used since 07 Sep 2018
Northpark, Auckland, 2013
Address used since 17 Sep 2012
Director 30 Jan 2008 - current
Michael John Wyber
Glendowie, Auckland, 1071
Address used since 17 Sep 2012
Director 30 Jan 2008 - 19 Aug 2023
Gail Frederica Wyber
Glendowie, Auckland, 1071
Address used since 17 Sep 2012
Director 30 Jan 2008 - 19 Aug 2023
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Dunning, Wendy Jean
Individual
St Heliers
Auckland
1071
30 Jan 2008 - current
Dunning, Colin Graham
Individual
St Heliers
Auckland
1071
30 Jan 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Dunning, Wendy Jean
Individual
St Heliers
Auckland
1071
30 Jan 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Dunning, Colin Graham
Individual
St Heliers
Auckland
1071
30 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
63 Fort Street
Auckland
30 Jan 2008 - 16 Apr 2024
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
63 Fort Street
Auckland
30 Jan 2008 - 16 Apr 2024
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
63 Fort Street
Auckland
30 Jan 2008 - 16 Apr 2024
Wyber, Michael John
Individual
Glendowie
Auckland
1071
30 Jan 2008 - 29 Aug 2023
Wyber, Michael John
Individual
Glendowie
Auckland
1071
30 Jan 2008 - 29 Aug 2023
Wyber, Michael John
Individual
Glendowie
Auckland
1071
30 Jan 2008 - 29 Aug 2023
Wyber, Gail Frederica
Individual
Glendowie
Auckland
1071
30 Jan 2008 - 29 Aug 2023
Wyber, Gail Frederica
Individual
Glendowie
Auckland
1071
30 Jan 2008 - 29 Aug 2023
Wyber, Gail Frederica
Individual
Glendowie
Auckland
1071
30 Jan 2008 - 29 Aug 2023
Location
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