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Jaelly Holden Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046304315
NZBN
6395173
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Oct 2020

Jaelly Holden Trustee Company Limited, a registered company, was registered on 16 Aug 2017. 9429046304315 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 4 directors: Matthew David Tetley-Jones - an active director whose contract started on 16 Aug 2017,
Francine Cappon - an active director whose contract started on 02 Oct 2017,
Jack Aurel Holden - an active director whose contract started on 14 Apr 2023,
Elizabeth Lucy Holden - an active director whose contract started on 14 Apr 2023.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Jaelly Holden Trustee Company Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland as their physical address up until 27 Oct 2020.
A single entity owns all company shares (exactly 12 shares) - Wyndham Securities Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous address

Address: Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Aug 2017 to 27 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Auckland Central
Auckland
1010
New Zealand
Directors

Matthew David Tetley-jones - Director

Appointment date: 16 Aug 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 16 Aug 2017


Francine Cappon - Director

Appointment date: 02 Oct 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Oct 2017


Jack Aurel Holden - Director

Appointment date: 14 Apr 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Apr 2023


Elizabeth Lucy Holden - Director

Appointment date: 14 Apr 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Apr 2023

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