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Jolly Times Limited

Type: NZ Limited Company (Ltd)
9429038572135
NZBN
655605
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 07 May 2021

Jolly Times Limited was started on 17 Nov 1994 and issued an NZ business identifier of 9429038572135. This registered LTD company has been run by 5 directors: Althea Denise Hughes - an active director whose contract started on 02 Aug 1996,
John Howard Gray Hughes - an active director whose contract started on 02 Aug 1996,
Ingrid Gray Hughes - an inactive director whose contract started on 17 Nov 1994 and was terminated on 03 Mar 1997,
Michael Gray Hughes - an inactive director whose contract started on 17 Nov 1994 and was terminated on 03 Mar 1997,
David Gray Hughes - an inactive director whose contract started on 17 Nov 1994 and was terminated on 03 Mar 1997.
According to our data (updated on 21 Mar 2024), this company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Until 07 May 2021, Jolly Times Limited had been using 17C Corinthian Drive, Auckland as their registered address.
A total of 400 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hughes, Linda Gray (an individual) located at Rd 3, Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 50 shares) and includes
Graham, Ingrid Gray - located at Rd 3, Coatesville.
The next share allocation (100 shares, 25%) belongs to 1 entity, namely:
Hughes, Althea Denise, located at Rd 3, Coatesville (a director).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Auckland, 0632 New Zealand

Registered & physical address used from 14 Jun 2017 to 07 May 2021

Address: 17c Corinthian Drive, Auckland, 0632 New Zealand

Physical & registered address used from 31 May 2016 to 14 Jun 2017

Address: 17c Corinthian Drive, Albany New Zealand

Physical address used from 02 Apr 2009 to 31 May 2016

Address: 17c Corinthian Drive, Auckland New Zealand

Registered address used from 02 Apr 2009 to 31 May 2016

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 26 May 2005 to 02 Apr 2009

Address: 222 Main Road, Albany

Registered address used from 11 Jun 2003 to 26 May 2005

Address: 222 Main Road, Albany, Auckland

Physical address used from 30 May 2003 to 26 May 2005

Address: 9th Floor Custom House, 50 Anzac Ave, Auckland

Registered address used from 30 May 2003 to 11 Jun 2003

Address: Customhouse, Level 9, 50 Anzac Avenue, Auckland

Physical address used from 23 Dec 1997 to 30 May 2003

Address: Prince & Partners, 5th Floor, Reserve Bank Building, 67 Custom Street East, Auckland

Registered address used from 23 Dec 1997 to 30 May 2003

Address: Prince & Partners, 5th Floor, Reserve Bank Building, 67 Custom Street East, Auckland

Physical address used from 23 Dec 1997 to 23 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hughes, Linda Gray Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Graham, Ingrid Gray Rd 3
Coatesville
0793
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Hughes, Althea Denise Rd 3
Coatesville
0793
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Hughes, John Howard Gray Rd 3
Coatesville
0793
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Hughes, David Gray Rd 3
Coatesville
0793
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Hughes, Michael Gray Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Directors

Althea Denise Hughes - Director

Appointment date: 02 Aug 1996

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 07 May 2021

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 23 May 2016


John Howard Gray Hughes - Director

Appointment date: 02 Aug 1996

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 07 May 2021

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 23 May 2016


Ingrid Gray Hughes - Director (Inactive)

Appointment date: 17 Nov 1994

Termination date: 03 Mar 1997

Address: Hillsborough, Auckland,

Address used since 17 Nov 1994


Michael Gray Hughes - Director (Inactive)

Appointment date: 17 Nov 1994

Termination date: 03 Mar 1997

Address: Kingsland, Auckland,

Address used since 17 Nov 1994


David Gray Hughes - Director (Inactive)

Appointment date: 17 Nov 1994

Termination date: 03 Mar 1997

Address: Eden Terrace, Auckland,

Address used since 17 Nov 1994

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