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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2017 - |
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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