Jedburgh Holdings Limited was launched on 01 Apr 2005 and issued a number of 9429034845233. The registered LTD company has been managed by 3 directors: John Andrew Ormiston - an active director whose contract started on 20 Jun 2005,
Diana Rosemary Lennon - an inactive director whose contract started on 20 Feb 2008 and was terminated on 15 May 2018,
Malcolm Erskine Legget - an inactive director whose contract started on 01 Apr 2005 and was terminated on 20 Jun 2005.
According to BizDb's database (last updated on 25 Apr 2024), the company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 15 Jul 2015, Jedburgh Holdings Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
BizDb found previous aliases for the company: from 01 Apr 2005 to 20 Jun 2005 they were named Waikopou Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ormiston, John Andrew (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Mar 2013 to 15 Jul 2015
Address: C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Jul 2012 to 28 Mar 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 15 May 2007 to 19 Jul 2012
Address: 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 01 Apr 2005 to 15 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ormiston, John Andrew |
Herne Bay Auckland 1011 New Zealand |
02 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lennon, Diana Rosemary |
Herne Bay Auckland 1011 New Zealand |
21 Feb 2008 - 06 Aug 2018 |
| Individual | Legget, Malcolm Erskine |
Epsom Auckland |
01 Apr 2005 - 27 Jun 2010 |
John Andrew Ormiston - Director
Appointment date: 20 Jun 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jun 2005
Diana Rosemary Lennon - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 15 May 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Feb 2008
Malcolm Erskine Legget - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 20 Jun 2005
Address: Epsom, Auckland,
Address used since 01 Apr 2005
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