General information
Jodrell Holdings Limited
Type: NZ Limited Company (Ltd)9429039292087
New Zealand Business Number
445095
Company Number
Registered
Company Status
Jodrell Holdings Limited (New Zealand Business Number 9429039292087) was launched on 01 Dec 1989. 4 addresses are in use by the company: 16 Kemp Street, Kilbirnie, Wellington, 6022 (type: other, records). Count On Us, Level 1, 13 Bay Road ,, Kilbirnie Wellington had been their registered address, until 18 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pacificway Hotel Group Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 18 May 2012 |
| 16 Kemp Street, Kilbirnie, Wellington, 6022 | Other (Address for Records) & records (Address for Records) | 03 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Burnett Pender
Seatoun, Wellington, 6022
Address used since 19 Feb 2018
Kilbirnie, Wellington, 6022
Address used since 18 Nov 2014 |
Director | 30 Aug 1993 - current |
|
Rachel Susan Allardice
Wellington Central, Wellington, 6011
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - current |
|
Sam Kennedy
Nsw, 2029
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 20 Sep 2011 |
|
David Sidney Cornick
Bellevue Hill, New South Wales 2023, Australia,
Address used since 01 May 2004 |
Director | 30 Aug 1993 - 13 Sep 2011 |
|
Barry Allen Fischer
Browns Bay, Auckland,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 31 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Count On Us, Level 1, 13 Bay Road ,, Kilbirnie Wellington, 6041 | Registered & physical | 21 Sep 2011 - 18 May 2012 |
| Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 11 Aug 2010 - 21 Sep 2011 |
| 50 Customhouse Quay, Wellington | Physical & registered | 17 Sep 2008 - 11 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 28 Nov 2007 - 17 Sep 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 16 Oct 2007 - 28 Nov 2007 |
| C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 19 Jun 2003 - 16 Oct 2007 |
| C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Physical | 15 Jun 1998 - 15 Jun 1998 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Registered | 15 Jun 1998 - 19 Jun 2003 |
| Same As Registered Office | Physical | 15 Jun 1998 - 19 Jun 2003 |
| - | Physical | 15 Jun 1998 - 15 Jun 1998 |
| Level 11, 105-109 The Terrace, Wellington | Registered | 05 Apr 1997 - 15 Jun 1998 |
| 16 Kemp Street, Kilbirnie, Wellington | Registered | 14 Oct 1992 - 05 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacificway Hotel Group Limited Shareholder NZBN: 9429039186638 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
01 Dec 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 Entity |
01 Dec 1989 - 08 Sep 2011 | |
|
Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 Other |
08 Sep 2011 - 15 Feb 2016 | |
|
Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 Other |
08 Sep 2011 - 15 Feb 2016 | |
|
Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 Other |
20 Sep 2011 - 15 Feb 2016 | |
|
Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 Entity |
01 Dec 1989 - 08 Sep 2011 | |
|
Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 Other |
20 Sep 2011 - 15 Feb 2016 |
Ultimate Holding Company
| Effective Date | 13 Nov 2019 |
| Name | Pacificway Hotel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 481889 |
| Country of origin | NZ |
| Address |
Level 1, 50 Customhouse Quay Wellington 6011 |
Location
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