General information
We Jeffries Limited
Type: NZ Limited Company (Ltd)9429037471064
New Zealand Business Number
981555
Company Number
Registered
Company Status
We Jeffries Limited (issued an NZBN of 9429037471064) was incorporated on 22 Oct 1999. 2 addresses are currently in use by the company: 18 Maniapoto St, Otorohanga (type: registered, physical). C/- Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto St, Otorohanga had been their registered address, until 14 Jun 2001. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Elvin, Graeme William (an individual) located at Tauranga,
Jefferies, Warwick Edward (an individual) located at Rd 3, Tauranga postcode 3173. Our information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto St, Otorohanga | Service & physical | 05 Jun 2001 |
| 18 Maniapoto St, Otorohanga | Registered | 14 Jun 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Edward Jeffries
Rd 3, Tauranga, 3173
Address used since 01 Jun 2012 |
Director | 20 Apr 2000 - current |
|
Graeme William Elvin
Bethlehem, Tauranga,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 20 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto St, Otorohanga | Registered | 14 Jun 2001 - 14 Jun 2001 |
| C/- Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto St, Otorohanga | Physical | 05 Jun 2001 - 05 Jun 2001 |
| C/- Bailey Ingham, Chartered Accountants, 120 Maniapoto St, Otorohanga | Registered | 13 Jun 2000 - 14 Jun 2001 |
| C/- Bailey Ingham, Chartered Accountants, 120 Maniapoto St, Otorohanga | Registered | 12 Apr 2000 - 13 Jun 2000 |
| C/- Bailey Ingham, Chartered Accountants, 120 Maniapoto St, Otorohanga | Physical | 22 Oct 1999 - 05 Jun 2001 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Graeme William Individual |
Tauranga |
22 Oct 1999 - current |
|
Jefferies, Warwick Edward Individual |
Rd 3 Tauranga 3173 |
22 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Brian James Individual |
R D 9 Hastings |
22 Oct 1999 - 22 Oct 2010 |
Location
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