Jubilee Hotel Developments Limited, a registered company, was started on 19 Sep 2011. 9429030942165 is the number it was issued. This company has been supervised by 3 directors: Lloyd Charles Cundy - an active director whose contract began on 19 Sep 2011,
Simon Anthony Smith - an active director whose contract began on 12 Sep 2016,
William Luke Vodanovich - an inactive director whose contract began on 19 Sep 2011 and was terminated on 12 Sep 2016.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Jubilee Hotel Developments Limited had been using First Floor, Cnr Main St & Victoria Ave, Palmerston North as their registered address until 14 Oct 2019.
Past names used by the company, as we identified at BizDb, included: from 19 Sep 2011 to 22 Sep 2016 they were named Lace Bark Corporate Trustee No.3 Limited.
A total of 120 shares are issued to 5 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 60 shares (50 per cent).
Previous address
Address: First Floor, Cnr Main St & Victoria Ave, Palmerston North, 4410 New Zealand
Registered & physical address used from 19 Sep 2011 to 14 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 23 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Vodanovich, William Luke |
Wellington Central Wellington 6011 New Zealand |
10 Oct 2016 - |
| Individual | Cundy, Colleen |
Khandallah Wellington 6035 New Zealand |
22 Sep 2016 - |
| Director | Cundy, Lloyd Charles |
Nicholson Road Wellington 6035 New Zealand |
19 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Smith, Simon Anthony |
Oneroa Waiheke Island 1081 New Zealand |
22 Sep 2016 - |
| Individual | Fraser, Anthony |
Epsom Auckland 1023 New Zealand |
22 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vodanovich, William Luke |
Wellington Central Wellington 6011 New Zealand |
10 Oct 2016 - 01 Nov 2016 |
| Individual | Vodanovich, William Luke |
Waru Street Wellington 6035 New Zealand |
19 Sep 2011 - 22 Sep 2016 |
| Director | William Luke Vodanovich |
Waru Street Wellington 6035 New Zealand |
19 Sep 2011 - 22 Sep 2016 |
Lloyd Charles Cundy - Director
Appointment date: 19 Sep 2011
Address: Nicholson Road, Wellington, 6035 New Zealand
Address used since 19 Sep 2011
Simon Anthony Smith - Director
Appointment date: 12 Sep 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 12 Sep 2016
William Luke Vodanovich - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 12 Sep 2016
Address: Waru Street, Wellington, 6035 New Zealand
Address used since 19 Sep 2011