Jilesen Racing Limited, a registered company, was incorporated on 19 Jul 2004. 9429035273424 is the number it was issued. The company has been managed by 3 directors: Anthony Johannus Jilesen - an active director whose contract started on 19 Jul 2004,
Daniel Anthony Jilesen - an active director whose contract started on 26 Aug 2010,
Martien Anthony Jilesen - an inactive director whose contract started on 19 Jul 2004 and was terminated on 26 Aug 2010.
Updated on 20 Jun 2022, the BizDb data contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (types include: physical, registered).
Jilesen Racing Limited had been using 37 Miriama Street, Taumarunui as their registered address up until 26 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered address used from 11 May 2011 to 26 Mar 2018
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Physical address used from 11 May 2011 to 26 Mar 2018
Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Physical & registered address used from 05 Aug 2008 to 11 May 2011
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Registered & physical address used from 19 Jul 2004 to 05 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Anthony Johannus Jilesen |
Rd 6 Taumarunui 3996 New Zealand |
19 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Daniel Anthony Jilesen |
Coomera Gold Coast Queensland 4209 Australia |
03 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martien Anthony Jilesen |
Taumarunui 3920 New Zealand |
19 Jul 2004 - 03 Sep 2010 |
Anthony Johannus Jilesen - Director
Appointment date: 19 Jul 2004
Address: Rd 6, Taumarunui, 3996 New Zealand
Address used since 20 Jul 2018
Address: Taumarunui, 3996 New Zealand
Address used since 17 Jul 2015
Daniel Anthony Jilesen - Director
Appointment date: 26 Aug 2010
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 26 Aug 2010
Address: Coomera, Gold Coast Queensland, 4209 Australia
Address used since 26 Jul 2017
Martien Anthony Jilesen - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 26 Aug 2010
Address: Taumarunui, 3920 New Zealand
Address used since 26 Jul 2006
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