General information
Jedburgh Holdings Limited
Type: NZ Limited Company (Ltd)9429034845233
New Zealand Business Number
1618667
Company Number
Registered
Company Status
Jedburgh Holdings Limited (New Zealand Business Number 9429034845233) was registered on 01 Apr 2005. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 15 Jul 2015. Jedburgh Holdings Limited used more names, namely: Waikopou Limited from 01 Apr 2005 to 20 Jun 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ormiston, John Andrew (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Ormiston
Herne Bay, Auckland, 1011
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - current |
|
Diana Rosemary Lennon
Herne Bay, Auckland, 1011
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - 15 May 2018 |
|
Malcolm Erskine Legget
Epsom, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 20 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 28 Mar 2013 - 15 Jul 2015 |
| C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 19 Jul 2012 - 28 Mar 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 15 May 2007 - 19 Jul 2012 |
| 16 Morgan Street, Newmarket, Auckland | Registered & physical | 01 Apr 2005 - 15 May 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormiston, John Andrew Individual |
Herne Bay Auckland 1011 |
02 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennon, Diana Rosemary Individual |
Herne Bay Auckland 1011 |
21 Feb 2008 - 06 Aug 2018 |
|
Legget, Malcolm Erskine Individual |
Epsom Auckland |
01 Apr 2005 - 27 Jun 2010 |
Location
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