Jaylyn Consultants Limited, a registered company, was registered on 25 Feb 1986. 9429039774231 is the NZ business number it was issued. This company has been supervised by 4 directors: Timothy Richard Fawcett - an active director whose contract started on 25 Apr 2002,
Lynley Rosalind Rhodes - an inactive director whose contract started on 25 Feb 1986 and was terminated on 30 Nov 2016,
John Michael Rhodes - an inactive director whose contract started on 25 Feb 1986 and was terminated on 30 Nov 2016,
Susan Lesley Fawcett - an inactive director whose contract started on 25 Apr 2002 and was terminated on 02 Aug 2003.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (category: physical, registered).
Jaylyn Consultants Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address until 06 May 2019.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 2500 shares (25 per cent).
Previous addresses
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Dec 2017 to 06 May 2019
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 01 Aug 2017 to 14 Dec 2017
Address: Level One, 162 Dee St, Invercargill New Zealand
Registered & physical address used from 29 Sep 2003 to 01 Aug 2017
Address: 142 Spey Street, Invercargill
Registered address used from 04 Dec 2002 to 29 Sep 2003
Address: 142 Grey Street, Invercargill
Physical address used from 27 May 2002 to 29 Sep 2003
Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill
Physical address used from 27 May 2002 to 27 May 2002
Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill
Registered address used from 27 May 2002 to 04 Dec 2002
Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Registered address used from 26 Nov 2001 to 27 May 2002
Address: C/ - Pricewaterhousecoopers, 160 Spey Street, Invercargill
Registered address used from 16 Nov 1999 to 26 Nov 2001
Address: Same As Registered Office
Physical address used from 16 Nov 1999 to 16 Nov 1999
Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Physical address used from 16 Nov 1999 to 16 Nov 1999
Address: Messrs Coopers & Lybrand, Abacus House, 160 Spey Street, Invercargill
Registered address used from 02 Dec 1998 to 16 Nov 1999
Address: -
Physical address used from 19 Feb 1992 to 16 Nov 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Fawcett Trustee Company Limited Shareholder NZBN: 9429046390592 |
Onehunga Auckland 1061 New Zealand |
26 Feb 2018 - |
Director | Fawcett, Timothy Richard |
Rd 1 Kumeu 0891 New Zealand |
02 Dec 2016 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Fawcett Trustee Company Limited Shareholder NZBN: 9429046390592 |
Onehunga Auckland 1061 New Zealand |
26 Feb 2018 - |
Director | Fawcett, Timothy Richard |
Rd 1 Kumeu 0891 New Zealand |
02 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Epsom Auckland 1023 New Zealand |
02 Dec 2016 - 26 Feb 2018 |
Entity | Mgh Fawcett Limited Shareholder NZBN: 9429031917162 Company Number: 2323181 |
Newmarket Auckland 1023 New Zealand |
02 Dec 2016 - 26 Feb 2018 |
Individual | Rhodes, Lynley Rosalind |
Waikiwi Invercargill 9810 New Zealand |
25 Feb 1986 - 02 Dec 2016 |
Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Epsom Auckland 1023 New Zealand |
02 Dec 2016 - 26 Feb 2018 |
Other | Exotic Lad Trust |
Waikiwi Invercargill 9810 New Zealand |
21 Dec 2004 - 11 Nov 2019 |
Individual | Rhodes, John Michael |
Waikiwi Invercargill 9810 New Zealand |
25 Feb 1986 - 02 Dec 2016 |
Entity | Mgh Fawcett Limited Shareholder NZBN: 9429031917162 Company Number: 2323181 |
Newmarket Auckland 1023 New Zealand |
02 Dec 2016 - 26 Feb 2018 |
Timothy Richard Fawcett - Director
Appointment date: 25 Apr 2002
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Nov 2015
Lynley Rosalind Rhodes - Director (Inactive)
Appointment date: 25 Feb 1986
Termination date: 30 Nov 2016
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Nov 2013
John Michael Rhodes - Director (Inactive)
Appointment date: 25 Feb 1986
Termination date: 30 Nov 2016
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Nov 2013
Susan Lesley Fawcett - Director (Inactive)
Appointment date: 25 Apr 2002
Termination date: 02 Aug 2003
Address: Kumeu, Auckland,
Address used since 25 Apr 2002
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace