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General information

Jil James Holdings Limited

Type: NZ Limited Company (Ltd)
9429040604060
New Zealand Business Number
77002
Company Number
Registered
Company Status

Jil James Holdings Limited (issued a New Zealand Business Number of 9429040604060) was registered on 09 Jul 1969. 1 address is currently in use by the company: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Auckland had been their physical address, up to 15 Feb 2007. 500 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 500 shares (100% of shares), namely:
Nicola Mullaly (an individual) located at Remuera, Auckland postcode 1050,
Prudence Peacock (an individual) located at Remuera, Auckland postcode 1050,
Warwick Peacock (an individual) located at Remuera, Auckland postcode 1050. Our data was last updated on 11 Feb 2021.

Current address Type Used since
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 15 Feb 2007
Last updated:
Directors
Name and Address Role Period
Warwick Dartnall Peacock
Remuera, Auckland, 1050
Address used since 02 Feb 2010
Remuera, Auckland, 1050
Address used since 01 May 2020
Director 03 Nov 1989 - current
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Auckland Physical & registered 26 Oct 2005 - 15 Feb 2007
Level 5, Equitable House, 57 Symonds Street, Auckland Registered & physical 15 Feb 2005 - 26 Oct 2005
5th Floor, Aetna House, 57 Symonds Street Registered 12 Mar 2001 - 15 Feb 2005
Level 5, L J Hooker House, 57 Symonds Street, Auckland Physical 25 Feb 1998 - 15 Feb 2005
Level 5, 57 Symonds Street, Auckland Physical 25 Feb 1998 - 25 Feb 1998
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
20 May 2020
Annual return last filed
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Nicola June Mullaly
Individual 		Remuera
Auckland
1050 		12 Aug 2020 - current
Prudence Minone Peacock
Individual 		Remuera
Auckland
1050 		09 Jul 1969 - current
Warwick Dartnall Peacock
Individual 		Remuera
Auckland
1050 		09 Jul 1969 - current

Historic shareholders

Shareholder Name Address Period
John Motion
Individual 		Remuera
Auckland 1050
 09 Jul 1969 - 12 Aug 2020
Location
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