General information

Jeffries Holdings Limited

Type: NZ Limited Company (Ltd)
9429032008272
New Zealand Business Number
119616
Company Number
Registered
Company Status

Jeffries Holdings Limited (issued an NZBN of 9429032008272) was incorporated on 28 Sep 1973. 2 addresses are currently in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: physical, registered). Level 1, Youell House, 1 Hutcheson Street, Blenheim had been their registered address, up to 09 Mar 2015. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Jeffries, Paula (an individual) located at Blenheim, Blenheim postcode 7201,
Wain & Naysmith Trustees No 3 Limited (an entity) located at Blenheim,
Jeffries, Paul Thomas (an individual) located at Blenheim postcode 7201. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Physical & registered & service 09 Mar 2015
Directors
Name and Address Role Period
Paul Thomas Jeffries
Blenheim, Blenheim, 7201
Address used since 08 Nov 2019
Johnsonville, Wellington, 6037
Address used since 11 Feb 2016
Director 13 Apr 2007 - current
Mervyn Thomas Jeffries
Blenheim,
Address used since 18 Jul 2005
Director 16 Dec 1991 - 13 Apr 2007
Suzanne Mary Jeffries
Blenheim,
Address used since 18 Jul 2005
Director 16 Dec 1991 - 13 Apr 2007
Addresses
Previous address Type Period
Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered 10 Feb 2012 - 09 Mar 2015
Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 Physical 17 Feb 2011 - 09 Mar 2015
Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered 17 Feb 2011 - 10 Feb 2012
Level 1 Youell House, 1 Hutcheson Street, Blenheim Physical & registered 23 Sep 2009 - 17 Feb 2011
Williden And Associates Ltd, 48 Holdaway St, Blenheim Physical & registered 25 Jun 2007 - 23 Sep 2009
C/o Winstanley Kerridge, 22 Scott Street, Blenheim Registered & physical 04 Apr 1997 - 25 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jeffries, Paula
Individual
Blenheim
Blenheim
7201
07 Mar 2014 - current
Wain & Naysmith Trustees No 3 Limited
Shareholder NZBN: 9429034907443
Entity (NZ Limited Company)
Blenheim
26 Jun 2006 - current
Jeffries, Paul Thomas
Individual
Blenheim
7201
26 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Jeffries, Mervyn Thomas
Individual
Blenheim
Blenheim
7201
28 Sep 1973 - 07 Mar 2014
Jeffries, Suzanne Mary
Individual
Blenheim
Blenheim
7201
26 Jun 2006 - 07 Mar 2014
Jeffries, Suzanne Mary
Individual
Blenheim
28 Sep 1973 - 26 Jun 2006
Location
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