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General information

The Jellicoe Limited

Type: NZ Limited Company (Ltd)
9429037425869
New Zealand Business Number
1003167
Company Number
Registered
Company Status

The Jellicoe Limited (issued an NZBN of 9429037425869) was launched on 24 Nov 1999. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke had been their physical address, up to 05 Aug 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Peat, Suzanne Leonie (an individual) located at R D 3, Te Puke,
Brg Trustees Limited (an entity) located at Te Puke, Te Puke postcode 3119. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Brg Trustees Limited (an entity) - located at Te Puke, Te Puke,
Peat, Ashley (an individual) - located at R D 3, Te Puke. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Peat, Suzanne Leonie, located at R D 3, Te Puke (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical & service 05 Aug 2022
Last updated:
Directors
Name and Address Role Period
Ashley Peat
Rd 3, Te Puke, 3183
Address used since 20 Jul 2015
Director 24 Nov 1999 - current
Suzanne Leonie Peat
Rd 3, Te Puke, 3183
Address used since 20 Jul 2015
Director 24 Nov 1999 - current
Desmond George Mcgregor
Te Puke, Te Puke, 3119
Address used since 20 Jul 2015
Director 24 Nov 1999 - 01 Apr 2021
Shirley Lorraine Mcgregor
Te Puke, Te Puke, 3119
Address used since 20 Jul 2015
Director 24 Nov 1999 - 01 Apr 2021
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke Physical & registered 01 Aug 2001 - 05 Aug 2022
C/- Vivienne Brownrigg, 123 Jellicoe Street, Te Puke Registered & physical 01 Aug 2001 - 01 Aug 2001
C/- Vivienne Brownrigg, 123 Jellicoe Street, Te Puke Registered 12 Apr 2000 - 01 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Peat, Suzanne Leonie
Individual 		R D 3
Te Puke
 24 Nov 1999 - current
Brg Trustees Limited
Shareholder NZBN: 9429035429203
Entity (NZ Limited Company) 		Te Puke
Te Puke
3119 		29 Jul 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Brg Trustees Limited
Shareholder NZBN: 9429035429203
Entity (NZ Limited Company) 		Te Puke
Te Puke
3119 		29 Jul 2021 - current
Peat, Ashley
Individual 		R D 3
Te Puke
 24 Nov 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peat, Suzanne Leonie
Individual 		R D 3
Te Puke
 24 Nov 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peat, Ashley
Individual 		R D 3
Te Puke
 24 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Desmond George
Individual 		Te Puke
 24 Nov 1999 - 29 Jul 2021
Mcgregor, Shirley Lorraine
Individual 		Te Puke
 24 Nov 1999 - 29 Jul 2021
Location
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