General information
Jellicoe Towers Limited
Type: NZ Limited Company (Ltd)9429040907215
New Zealand Business Number
18386
Company Number
Registered
Company Status
Jellicoe Towers Limited (issued an NZBN of 9429040907215) was started on 16 Feb 1966. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, up to 14 Feb 2019. 251500 shares are allotted to 28 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 13950 shares (5.55 per cent of shares), namely:
Clark, Margaret (an individual) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 5.59 per cent of all shares (14050 shares); it includes
Vetter, Richard (an individual) - located at Whitianga, Whitianga,
Vetter, Lucas (an individual) - located at Wellington Central, Wellington,
Vetter, Diane (an individual) - located at Whitianga, Whitianga. The third group of shareholders, share allocation (12350 shares, 4.91%) belongs to 1 entity, namely:
Vetter Family, located at 189 The Terrace, Wellington (an other). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Sally Jeppesen
Wellington Central, Wellington, 6011
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Phillip John Beavon
Wellington Central, Wellington, 6011
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Nicholas John William Graham
Wellington Central, Wellington, 6011
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Kefyn Stanley Judson
Wellington Central, Wellington, 6011
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Howard Andrew Livingston
Wellington Central, Wellington, 6011
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 18 Oct 2021 |
|
Judith Anne Davey
Wellington Central, Wellington, 6011
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 18 Oct 2021 |
|
Kenneth John Deighton
Wellington Central, Wellington, 6011
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 02 Jan 2020 |
|
Peter Willis Williams
Wellington Central, Wellington, 6011
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 19 Aug 2019 |
|
Phillip John Beavon
189 The Terrace, Wellington, 6140
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 01 Dec 2018 |
|
Graham John Caird
13 / 189 The Terrace, Wellington, 6011
Address used since 15 Jun 2016 |
Director | 17 Aug 2009 - 24 Aug 2017 |
|
Roderick Jenkins
Wellington Central, Wellington, 6011
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 30 Mar 2017 |
|
Kenneth John Deighton
Wellington Central, Wellington, 6011
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - 07 Dec 2016 |
|
Michael John Briden
Wellington Central, Wellington, 6011
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 08 Oct 2014 |
|
Judith Anne Davey
189 The Terrace, Wellington, 6011
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 20 Mar 2014 |
|
Stephen Murray Stokes
18 / 189 The Terrace, Wellington 6011,
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 03 Feb 2014 |
|
Robyn Mary Bell
Wellington Central, Wellington, 6011
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 01 Aug 2013 |
|
Wendy Cooper
2 / 189 The Terrace, Wellington 6011,
Address used since 04 May 2010 |
Director | 04 May 2010 - 14 Aug 2012 |
|
Bernice Ross Croft
Wellington Central, Wellington, 6011
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 27 Apr 2012 |
|
Peter Kelvin Heginbotham
6 / 189 The Terrace, Wellington,
Address used since 09 Mar 2004 |
Director | 20 May 1991 - 15 Apr 2011 |
|
Margaret Clark
10 / 189 The Terrace, Wellington,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 21 Mar 2011 |
|
Christopher Richmond Thompson
3 / 189 The Terrace, Wellington,
Address used since 20 Jul 2007 |
Director | 20 Jul 2007 - 04 May 2010 |
|
Bernice Ross Croft
15 / 189 The Terrace, Wellington,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 16 Sep 2008 |
|
Phillip John Beavon
12 / 189 The Terrace, Wellington,
Address used since 15 Jun 2006 |
Director | 15 Jun 2006 - 18 Aug 2008 |
|
Steven John Wiggins
18 / 189 The Terrace, Wellington,
Address used since 07 Dec 2004 |
Director | 07 Dec 2004 - 03 Jul 2008 |
|
Maurice W Watson
4 / 189 The Terrace, Wellington,
Address used since 09 Mar 2004 |
Director | 20 May 1991 - 15 Mar 2007 |
|
Suzanne Angela Feuchs
Apt 14, 189 The Terrace, Wellington,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 15 Nov 2005 |
|
Gary Douglas Brown
12 / 189 The Terrace, Wellington,
Address used since 07 Dec 2004 |
Director | 04 Mar 2004 - 28 Feb 2005 |
|
Faith Priscilla Taylor
18 / 189 The Terrace, Wellington,
Address used since 09 Mar 2004 |
Director | 20 May 1991 - 30 Jun 2004 |
|
Brent Duffield
Jellicoe Towers, 189 The Terrace, Wellington,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 23 Jan 2004 |
|
Bernice Ross Croft
Jellicoe Towers, 189 The Terrace, Wellington,
Address used since 20 May 1991 |
Director | 20 May 1991 - 16 Jun 2003 |
|
John P Cooper
189 The Terrace, Wellington,
Address used since 20 May 1991 |
Director | 20 May 1991 - 30 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 26 Jun 2008 - 14 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 22 Jun 2006 - 26 Jun 2008 |
| 8/189 The Terrace, Wellington | Registered | 02 Jul 2001 - 22 Jun 2006 |
| Munro Benge Bkr, Level 5, 104 The Terrace, Wellington | Physical | 02 Jul 2001 - 22 Jun 2006 |
| 8/189 The Terrace, Wellington | Physical | 02 Jul 2001 - 02 Jul 2001 |
| Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Registered & physical | 30 Jun 1999 - 02 Jul 2001 |
| Level 2, Bdo House 99-105 Customhouse Quay, Wellington | Registered | 13 Jul 1998 - 30 Jun 1999 |
| C/o Hogg Young Cathie, & Co, Ibm Centre, 155-161, The Tce Wgtn P O Box 230 | Registered | 24 Nov 1993 - 13 Jul 1998 |
Financial Data
Financial info
251500
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13950
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Margaret Individual |
Wellington Central Wellington 6011 |
16 Feb 1966 - current |
Shares Allocation #2 Number of Shares: 14050
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetter, Richard Individual |
Whitianga Whitianga 3510 |
04 Oct 2021 - current |
|
Vetter, Lucas Individual |
Wellington Central Wellington 6011 |
04 Oct 2021 - current |
|
Vetter, Diane Individual |
Whitianga Whitianga 3510 |
04 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 12350
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetter Family Other (Other) |
189 The Terrace Wellington |
16 Feb 1966 - current |
Shares Allocation #4 Number of Shares: 14250
| Shareholder Name | Address | Period |
|---|---|---|
|
Orange, Melbourne John Individual |
Westmorland Christchurch 8025 |
05 Nov 2021 - current |
|
Orange, Petrina Kelly Individual |
Westmorland Christchurch 8025 |
05 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 14150
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Kim Margaret Individual |
Wellington Central Wellington 6011 |
30 Jun 2020 - current |
Shares Allocation #6 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Judson, Karen Wendy Individual |
Wellington Central Wellington 6011 |
17 Jan 2020 - current |
|
Judson, Kefyn Stanley Individual |
Wellington Central Wellington 6011 |
17 Jan 2020 - current |
Shares Allocation #7 Number of Shares: 12950
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Beth Individual |
Wellington Central Wellington 6011 |
27 Nov 2014 - current |
|
Williams, Peter Willis Individual |
Wellington Central Wellington 6011 |
27 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 13450
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalgliesh, D S Individual |
189 The Terrace Wellington |
16 Feb 1966 - current |
Shares Allocation #9 Number of Shares: 14300
| Shareholder Name | Address | Period |
|---|---|---|
|
Deighton, Helen Margaret Individual |
189 The Terrace Wellington 6011 |
16 Feb 1966 - current |
|
Deighton, Kenneth John Individual |
189 The Terrace Wellington 6011 |
16 Feb 1966 - current |
|
Urlich & Co Trustees Limited Shareholder NZBN: 9429035049104 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
05 May 2014 - current |
Shares Allocation #10 Number of Shares: 13650
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Robyn Individual |
Jellicoe Towers 189 The Terrace, Wellington |
17 Jun 2004 - current |
|
Bell, Stephen Individual |
Jellicoe Towers 189 The Terrace, Wellington |
17 Jun 2004 - current |
Shares Allocation #11 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Wendy Individual |
Jellicoe Towers 189 The Terrace, Wellington |
16 Feb 1966 - current |
Shares Allocation #12 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Roderick Individual |
Wellington Central Wellington 6011 |
18 Jul 2013 - current |
Shares Allocation #13 Number of Shares: 11950
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Judith Anne Individual |
Jellicoe Towers 189 The Terrace, Wellington |
04 May 2007 - current |
Shares Allocation #14 Number of Shares: 13850
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingston, Rebecca Jillian Individual |
Wellington Central Wellington 6011 |
07 Apr 2016 - current |
|
Livingston, Howard Andrew Individual |
Wellington Central Wellington 6011 |
07 Apr 2016 - current |
Shares Allocation #15 Number of Shares: 26450
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Nicholas John William Individual |
Wellington Central Wellington 6011 |
03 Sep 2019 - current |
|
Graham, Angela Jane Individual |
Wellington Central Wellington 6011 |
03 Sep 2019 - current |
Shares Allocation #16 Number of Shares: 14100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beavon, Phillip Individual |
Jellicoe Towers 189 The Terrace, Wellington |
23 Jun 2005 - current |
Shares Allocation #17 Number of Shares: 14350
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeppesen, Joanne Sally Individual |
Wellington Central Wellington 6011 |
07 Apr 2016 - current |
Shares Allocation #18 Number of Shares: 14200
| Shareholder Name | Address | Period |
|---|---|---|
|
Shires, Ann Individual |
189 The Terrace Wellington 6140 |
27 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caird, G J Individual |
189 The Terrace Wellington |
16 Feb 1966 - 30 Jun 2020 |
|
Snell, M Individual |
189 The Terrace Wellington |
16 Feb 1966 - 17 Jan 2020 |
|
Briden, Michael John Individual |
Wellington Central Wellington 6011 |
21 Jun 2013 - 26 Jan 2016 |
|
Smith, Melwyn Purefory Individual |
11 / 189 The Terrace Wellington 6011 |
30 Jun 2009 - 18 Oct 2010 |
|
Taylor, Faith Priscilla Individual |
189 The Terrace Wellington |
16 Feb 1966 - 10 Dec 2004 |
|
Mogridge, Rebecca Jillian Individual |
Wellington Central Wellington 6011 |
26 Jan 2016 - 07 Apr 2016 |
|
Croft, Bernice Ross Individual |
189 The Terrace Wellington |
16 Feb 1966 - 05 Nov 2021 |
|
Taylor, Barbara Anne Individual |
Wellington Central Wellington 6011 |
23 Jun 2014 - 04 Oct 2021 |
|
Livingstone, Howard Andrew Individual |
Wellington Central Wellington 6011 |
26 Jan 2016 - 07 Apr 2016 |
|
Murphy, Christopher Leo Individual |
11 / 189 The Terrace Wellington 6011 |
30 Jun 2009 - 18 Oct 2010 |
|
Stokes, Stephen Murray Individual |
18 / 189 The Terrace Wellington 6011 |
30 Jun 2009 - 03 Sep 2019 |
|
Catchpole, Owen John Individual |
189 The Terrace Wellington |
16 Feb 1966 - 27 Jun 2012 |
|
Oxley, Nigel Individual |
York Bay Lower Hutt 5013 |
18 Oct 2010 - 23 Jun 2014 |
|
Moran, Angela Joy Individual |
9 / 189 The Terrace Wellington |
08 Dec 2008 - 21 Jun 2013 |
|
Cain & Co Solicitors Trust Company Limited Shareholder NZBN: 9429037462383 Company Number: 983555 Entity |
16 Feb 1966 - 10 Dec 2004 | |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
09 Mar 2015 - 02 Aug 2016 | |
|
Oxley, Hilary Clare Individual |
Tangimoana Tangimoana 4822 |
18 Oct 2010 - 23 Jun 2014 |
|
Costelloe, Patrick Gregory Individual |
Wellington Central Wellington 6011 |
26 Jan 2016 - 07 Feb 2019 |
|
Taylor, Gilbert Clifford Individual |
Wellington Central Wellington 6011 |
23 Jun 2014 - 09 Mar 2015 |
|
Hau, Suk Ying Individual |
189 The Terrace Wellington |
16 Feb 1966 - 07 Apr 2016 |
|
Brown, Gary Douglas Individual |
Jellicoe Towers 189 The Terrace, Wellington |
16 Feb 1966 - 10 Dec 2004 |
|
Estate Thompson, Chris Individual |
Jellicoe Towers 189 The Terrace, Wellington |
23 Jun 2005 - 18 Jul 2013 |
|
Page, Wendy Individual |
189 The Terrace Wellington |
17 Jun 2004 - 17 Jun 2004 |
|
Duffield, Brent Individual |
189 The Terrace Wellington |
17 Jun 2004 - 27 Jun 2010 |
|
Christellor, Fiona Individual |
Wellington Central Wellington 6011 |
18 Oct 2010 - 23 Jun 2014 |
|
Watson, Maurice Individual |
189 The Terrace Wellington |
16 Feb 1966 - 22 Jun 2006 |
|
Stokes, Timothy Gerard Leslie Individual |
Eastbourne Lower Hutt 5013 |
30 Jun 2009 - 03 Sep 2019 |
|
Estate Oxley, Amie Individual |
Jellicoe Towers 189 The Terrace, Wellington |
17 Jun 2004 - 18 Oct 2010 |
|
Galvin, B V Individual |
189 The Terrace Wellington |
16 Feb 1966 - 18 Oct 2010 |
|
Cain & Co Solicitors Trust Company Limited Shareholder NZBN: 9429037462383 Company Number: 983555 Entity |
16 Feb 1966 - 10 Dec 2004 | |
|
Duffield, Marlene Individual |
189 The Terrace Wellington |
17 Jun 2004 - 27 Jun 2010 |
|
Brown, Josephine Carol Individual |
Jellicoe Towers 189 The Terrace, Wellington |
16 Feb 1966 - 10 Dec 2004 |
|
Caird, J A Individual |
189 The Terrace Wellington |
16 Feb 1966 - 30 Jun 2020 |
|
Oxley, Prudence Individual |
Raumati Beach Paraparaumu 5032 |
18 Oct 2010 - 23 Jun 2014 |
|
Saban, Mary Individual |
9 / 189 The Terrace Wellington |
16 Feb 1966 - 14 Nov 2007 |
|
Moran, William Hugh Individual |
9 / 189 The Terrace Wellington |
08 Dec 2008 - 21 Jun 2013 |
|
Denton, Gary Wayne Individual |
Jellicoe Towers 189 The Terrace, Wellington |
10 Dec 2004 - 08 Dec 2008 |
|
Catchpole, Bridget Christina Individual |
Jellicoe Towers 189 The Terrace, Wellington |
22 Jun 2006 - 27 Jun 2012 |
|
Fairey, Mark William Individual |
Wellington Central Wellington 6011 |
21 Jun 2013 - 26 Jan 2016 |
|
Heginbotham, Peter Kelvin Individual |
189 The Terrace Wellington |
16 Feb 1966 - 27 Nov 2014 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
09 Mar 2015 - 02 Aug 2016 | |
|
Wiggins, Steven John Individual |
Jellicoe Towers 189 The Terrace, Wellington |
10 Dec 2004 - 08 Dec 2008 |
|
Barnes, Katherine Leigh Individual |
Jellicoe Towers 189 The Terrace, Wellington |
16 Feb 1966 - 10 Dec 2004 |
|
Graham, Katherine Individual |
Jellicoe Towers 189 The Terrace, Wellington |
10 Dec 2004 - 08 Dec 2008 |
Location
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