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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Nicola June Mullaly |
Remuera Auckland 1050 New Zealand |
12 Aug 2020 - |
Individual | Prudence Minone Peacock |
Remuera Auckland 1050 New Zealand |
09 Jul 1969 - |
Individual | Warwick Dartnall Peacock |
Remuera Auckland 1050 New Zealand |
09 Jul 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Motion |
Remuera Auckland 1050 New Zealand |
09 Jul 1969 - 12 Aug 2020 |
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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