General information
Jodrell Leasing Limited
Type: NZ Limited Company (Ltd)9429030642751
New Zealand Business Number
3866898
Company Number
Registered
Company Status
Jodrell Leasing Limited (NZBN 9429030642751) was launched on 11 Jun 2012. 4 addresses are in use by the company: 16 Kemp Street, Kilbirnie, Wellington, 6022 (type: other, records). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jodrell Holdings Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 11 Jun 2012 |
| 16 Kemp Street, Kilbirnie, Wellington, 6022 | Other (Address for Records) & records (Address for Records) | 03 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Burnett Pender
Kemp Street, Kilbirnie, Wellington, 6022
Address used since 11 Jun 2012
Seatoun, Wellington, 6022
Address used since 19 Feb 2018 |
Director | 11 Jun 2012 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jodrell Holdings Limited Shareholder NZBN: 9429039292087 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
11 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 13 Nov 2019 |
| Name | Pacificway Hotel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 481889 |
| Country of origin | NZ |
| Address |
Level 1, 50 Customhouse Quay Wellington 6011 |
Location
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