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General information

Jekyll & Partners Limited

Type: NZ Limited Company (Ltd)
9429038720260
New Zealand Business Number
622220
Company Number
Registered
Company Status

Jekyll & Partners Limited (issued an NZBN of 9429038720260) was incorporated on 23 Feb 1994. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 26 Oct 2017. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 17 shares (17% of shares), namely:
Brudenell-Bruce, Lynley Deryn (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 16% of all shares (16 shares); it includes
Brudenell-Bruce, Peter Gregory (an individual) - located at Point Chevalier, Auckland. Next there is the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Hughes, Kathryn, located at Rd 1, South Head (an individual). Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 26 Oct 2017
Last updated:
Directors
Name and Address Role Period
Lloyd Malcolm Kirby
Birkenhead, North Shore City, 0626
Address used since 29 Sep 2009
Director 23 Feb 1994 - current
Peter Gregory Brudenell-bruce
Point Chevalier, Auckland, 1022
Address used since 21 May 2002
Director 23 Feb 1994 - current
Kathryn Hughes
Rd 1, South Head, 0874
Address used since 20 Oct 2023
Rd 2, Henderson, 0782
Address used since 29 Sep 2009
Director 23 Feb 1994 - current
Lynley Deryn Brudenell-bruce
Point Chevalier, Auckland, 1022
Address used since 21 May 2002
Director 21 May 2002 - current
Rosemary Margaret Kirby
Birkenhead, North Shore City, 0626
Address used since 29 Sep 2009
Director 22 Oct 2002 - current
Rosemary Margaret Knell
Birkenhead,
Address used since 23 Feb 1994
Director 23 Feb 1994 - 22 Oct 2002
Lynley Deryn Smith
Point Chevalier,
Address used since 23 Feb 1994
Director 23 Feb 1994 - 21 May 2002
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical 08 Nov 2016 - 26 Oct 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered 30 Nov 2015 - 26 Oct 2017
17c Corinthian Drive, Albany, Auckland, 0632 Physical 06 Oct 2009 - 08 Nov 2016
17c Corinthian Drive, Albany, Auckland, 0632 Registered 06 Oct 2009 - 30 Nov 2015
C/-prince & Partners, 17c Corinthian Drive, Albany Registered & physical 04 Nov 2005 - 06 Oct 2009
C/-prince & Partners, 222 Main Road, Albany, Auckland Registered 03 Nov 2004 - 04 Nov 2005
C/-prince & Partners, 222 Main Road, Albany Physical 03 Nov 2004 - 04 Nov 2005
Custom House, Level 9, 50 Anzac Avenue, Auckland Physical 23 Dec 1997 - 03 Nov 2004
Level Five, Reserve Bank Building, 67 Customs Street, East, Auckland Physical 23 Dec 1997 - 23 Dec 1997
Level Five, Reserve Bank Building, 67 Customs Street East, Auckland Registered 23 Dec 1997 - 03 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Brudenell-bruce, Lynley Deryn
Individual 		Point Chevalier
Auckland
1022 		23 Feb 1994 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Brudenell-bruce, Peter Gregory
Individual 		Point Chevalier
Auckland
1022 		23 Feb 1994 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Hughes, Kathryn
Individual 		Rd 1
South Head
0874 		23 Feb 1994 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Kirby, Lloyd Malcolm
Individual 		Birkenhead
Auckland
0626 		23 Feb 1994 - current
Shares Allocation #5 Number of Shares: 16
Shareholder Name Address Period
Kirby, Rosemary Margaret
Individual 		Birkenhead
Auckland
0626 		23 Feb 1994 - current
Location
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