General information

Jerrold Holdings Limited

Type: NZ Limited Company (Ltd)
9429035109280
New Zealand Business Number
1570832
Company Number
Registered
Company Status

Jerrold Holdings Limited (issued an NZ business number of 9429035109280) was incorporated on 16 Nov 2004. 2 addresses are in use by the company: 158 Main South Road, Sockburn, Christchurch, 8042 (type: physical, service). 75 Stanleys Road, Harewood, Christchurch had been their registered address, until 16 Jan 2019. 800 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 200 shares (25 per cent of shares), namely:
Glubb, Nicholas (an individual) located at Hillmorton, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 200 shares); it includes
Revell, Stephanie (an individual) - located at Wellington Central, Wellington. Next there is the 3rd group of shareholders, share allocation (200 shares, 25%) belongs to 1 entity, namely:
Glubb, Timothy, located at Hillmorton, Christchurch (an individual). Our data was updated on 05 Apr 2024.

Current address Type Used since
158 Main South Road, Sockburn, Christchurch, 8042 Physical & service & registered 16 Jan 2019
Directors
Name and Address Role Period
Timothy Lawrence Glubb
Hillmorton, Christchurch, 8024
Address used since 31 Dec 2018
Director 31 Dec 2018 - current
Nicholas John Glubb
Hillmorton, Christchurch, 8024
Address used since 31 Dec 2018
Director 31 Dec 2018 - current
Matthew Joseph Glubb
Harewood, Christchurch, 8051
Address used since 17 Sep 2015
Director 16 Nov 2004 - 14 Feb 2019
Martin George Glubb
Riccarton, Christchurch, 8011
Address used since 17 Sep 2015
Director 16 Nov 2004 - 31 Dec 2018
Gerard Charles Glubb
Mount Pleasant, Christchurch, 8081
Address used since 17 Sep 2015
Director 16 Nov 2004 - 31 Dec 2018
Addresses
Previous address Type Period
75 Stanleys Road, Harewood, Christchurch, 8051 Registered & physical 10 Oct 2011 - 16 Jan 2019
The Offices Of J S & G A Crosbie Ltd, 107 Magdala Place, Middleton, Christchurch Physical & registered 16 Nov 2004 - 10 Oct 2011
Financial Data
Financial info
800
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Glubb, Nicholas
Individual
Hillmorton
Christchurch
8024
22 Jun 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Revell, Stephanie
Individual
Wellington Central
Wellington
6011
22 Jun 2009 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Glubb, Timothy
Individual
Hillmorton
Christchurch
8024
22 Jun 2009 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Glubb, Martin George
Individual
Christchurch
22 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Glubb, Peter
Individual
174 Kelly Road Rd 9
Te Puke
22 Jun 2009 - 14 Feb 2019
Glubb, Gerard Charles
Individual
St Andrews Hill
Christchurch 8081
22 Jun 2009 - 14 Feb 2019
Glubb, Ethel Grace
Individual
Riccarton
Christchurch
16 Nov 2004 - 27 Jun 2010
Sparrow, Christine
Individual
St Albans
Christchurch 8014
16 Nov 2004 - 14 Feb 2019
Glubb, Matthew Joseph
Individual
Christchurch
22 Jun 2009 - 14 Feb 2019
Location