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Jil James Holdings Limited

Type: NZ Limited Company (Ltd)
9429040604060
NZBN
77002
Company Number
Registered
Company Status
Current address
Level 6, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical address used since 15 Feb 2007

Jil James Holdings Limited, a registered company, was launched on 09 Jul 1969. 9429040604060 is the number it was issued. This company has been managed by 1 director, named Warwick Dartnall Peacock - an active director whose contract began on 03 Nov 1989.
Updated on 11 Feb 2021, the BizDb data contains detailed information about 1 address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Jil James Holdings Limited had been using Level 6, 57 Symonds Street, Auckland as their physical address up until 15 Feb 2007.
All shares (500 shares exactly) are owned by a single group consisting of 3 entities, namely:
Nicola Mullaly (an individual) located at Remuera, Auckland postcode 1050,
Prudence Peacock (an individual) located at Remuera, Auckland postcode 1050,
Warwick Peacock (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 26 Oct 2005 to 15 Feb 2007

Address: Level 5, Equitable House, 57 Symonds Street, Auckland

Registered & physical address used from 15 Feb 2005 to 26 Oct 2005

Address: 5th Floor, Aetna House, 57 Symonds Street

Registered address used from 12 Mar 2001 to 15 Feb 2005

Address: Level 5, L J Hooker House, 57 Symonds Street, Auckland

Physical address used from 25 Feb 1998 to 15 Feb 2005

Address: Level 5, 57 Symonds Street, Auckland

Physical address used from 25 Feb 1998 to 25 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 20 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Nicola June Mullaly Remuera
Auckland
1050
New Zealand
Individual Prudence Minone Peacock Remuera
Auckland
1050
New Zealand
Individual Warwick Dartnall Peacock Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Motion Remuera
Auckland 1050

New Zealand
Directors

Warwick Dartnall Peacock - Director

Appointment date: 03 Nov 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Feb 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2020

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