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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 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Dunning, Wendy Jean (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 3 shareholders hold 99.6 per cent of all shares (996 shares); it includes
Claymore Trustees Limited (an entity) - located at 63 Fort Street, Auckland,
Dunning, Wendy Jean (an individual) - located at Ellerslie, Auckland,
Dunning, Colin Graham (an individual) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Dunning, Colin Graham, located at Ellerslie, Auckland (an individual). The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
123a Apirana Ave, Glen Innes Registered & physical & service 30 Jan 2008
Last updated:
Directors
Name and Address Role Period
Wendy Jean Dunning
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
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
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Dunning, Wendy Jean
Individual 		Ellerslie
Auckland
1051 		30 Jan 2008 - current
Shares Allocation #2 Number of Shares: 996
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company) 		63 Fort Street
Auckland
 30 Jan 2008 - current
Dunning, Wendy Jean
Individual 		Ellerslie
Auckland
1051 		30 Jan 2008 - current
Dunning, Colin Graham
Individual 		Ellerslie
Auckland
1051 		30 Jan 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Dunning, Colin Graham
Individual 		Ellerslie
Auckland
1051 		30 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
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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