General information
Jaylyn Consultants Limited
Type: NZ Limited Company (Ltd)9429039774231
New Zealand Business Number
293011
Company Number
Registered
Company Status
Jaylyn Consultants Limited (issued an NZ business number of 9429039774231) was started on 25 Feb 1986. 2 addresses are currently in use by the company: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (type: physical, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 06 May 2019. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5000 shares (50 per cent of shares), namely:
Fawcett Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Fawcett, Timothy Richard (a director) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 2 shareholders hold 25 per cent of all shares (2500 shares); it includes
Fawcett Trustee Company Limited (an entity) - located at Onehunga, Auckland,
Fawcett, Timothy Richard (a director) - located at Rd 1, Kumeu. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Shamrock Drive, Kumeu, Kumeu, 0810 | Physical & registered & service | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Richard Fawcett
Rd 1, Kumeu, 0891
Address used since 01 Nov 2019
Remuera, Auckland, 1050
Address used since 09 Nov 2015 |
Director | 25 Apr 2002 - current |
|
Lynley Rosalind Rhodes
Waikiwi, Invercargill, 9810
Address used since 01 Nov 2013 |
Director | 25 Feb 1986 - 30 Nov 2016 |
|
John Michael Rhodes
Waikiwi, Invercargill, 9810
Address used since 01 Nov 2013 |
Director | 25 Feb 1986 - 30 Nov 2016 |
|
Susan Lesley Fawcett
Kumeu, Auckland,
Address used since 25 Apr 2002 |
Director | 25 Apr 2002 - 02 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 14 Dec 2017 - 06 May 2019 |
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 01 Aug 2017 - 14 Dec 2017 |
| Level One, 162 Dee St, Invercargill | Registered & physical | 29 Sep 2003 - 01 Aug 2017 |
| 142 Spey Street, Invercargill | Registered | 04 Dec 2002 - 29 Sep 2003 |
| 142 Grey Street, Invercargill | Physical | 27 May 2002 - 29 Sep 2003 |
| C/- F M S Chartered Accountants, 142 Spey Street, Invercargill | Physical | 27 May 2002 - 27 May 2002 |
| C/- F M S Chartered Accountants, 142 Spey Street, Invercargill | Registered | 27 May 2002 - 04 Dec 2002 |
| C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered | 26 Nov 2001 - 27 May 2002 |
| C/ - Pricewaterhousecoopers, 160 Spey Street, Invercargill | Registered | 16 Nov 1999 - 26 Nov 2001 |
| Same As Registered Office | Physical | 16 Nov 1999 - 16 Nov 1999 |
| C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Physical | 16 Nov 1999 - 16 Nov 1999 |
| Messrs Coopers & Lybrand, Abacus House, 160 Spey Street, Invercargill | Registered | 02 Dec 1998 - 16 Nov 1999 |
| - | Physical | 19 Feb 1992 - 16 Nov 1999 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawcett Trustee Company Limited Shareholder NZBN: 9429046390592 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
26 Feb 2018 - current |
|
Fawcett, Timothy Richard Director |
Rd 1 Kumeu 0891 |
02 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawcett Trustee Company Limited Shareholder NZBN: 9429046390592 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
26 Feb 2018 - current |
|
Fawcett, Timothy Richard Director |
Rd 1 Kumeu 0891 |
02 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Epsom Auckland 1023 |
02 Dec 2016 - 26 Feb 2018 |
|
Mgh Fawcett Limited Shareholder NZBN: 9429031917162 Company Number: 2323181 Entity |
Newmarket Auckland 1023 |
02 Dec 2016 - 26 Feb 2018 |
|
Rhodes, Lynley Rosalind Individual |
Waikiwi Invercargill 9810 |
25 Feb 1986 - 02 Dec 2016 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Epsom Auckland 1023 |
02 Dec 2016 - 26 Feb 2018 |
|
Exotic Lad Trust Other |
Waikiwi Invercargill 9810 |
21 Dec 2004 - 11 Nov 2019 |
|
Rhodes, John Michael Individual |
Waikiwi Invercargill 9810 |
25 Feb 1986 - 02 Dec 2016 |
|
Mgh Fawcett Limited Shareholder NZBN: 9429031917162 Company Number: 2323181 Entity |
Newmarket Auckland 1023 |
02 Dec 2016 - 26 Feb 2018 |
Location
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