businesscheck.co.nz / a-z index / t / th / the / the
General information

The Jellicoe Limited

Type: NZ Limited Company (Ltd)
9429037425869
New Zealand Business Number
1003167
Company Number
Registered
Company Status

The Jellicoe Limited (issued an NZBN of 9429037425869) was launched on 24 Nov 1999. 2 addresses are in use by the company: 110 Jellicoe Street, Te Puke, 3119 (type: service, registered). 123 Jellicoe Street, Te Puke, Te Puke had been their service address, up to 30 Jul 2024. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Peat, Suzanne Leonie (an individual) located at Rd 3, Te Puke postcode 3183,
Brg Trustees Limited (an entity) located at Te Puke, Te Puke postcode 3119. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Brg Trustees Limited (an entity) - located at Te Puke, Te Puke,
Peat, Ashley (an individual) - located at Rd 3, Te Puke. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Peat, Suzanne Leonie, located at Rd 3, Te Puke (an individual). Businesscheck's database was last updated on 09 Jun 2025.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered 05 Aug 2022
110 Jellicoe Street, Te Puke, 3119 Service 30 Jul 2024
Last updated:
Directors
Name and Address Role Period
Ashley Peat
Rd 3, Te Puke, 3183
Address used since 20 Jul 2015
Director 24 Nov 1999 - current
Suzanne Leonie Peat
Rd 3, Te Puke, 3183
Address used since 20 Jul 2015
Director 24 Nov 1999 - current
Desmond George Mcgregor
Te Puke, Te Puke, 3119
Address used since 20 Jul 2015
Director 24 Nov 1999 - 01 Apr 2021
Shirley Lorraine Mcgregor
Te Puke, Te Puke, 3119
Address used since 20 Jul 2015
Director 24 Nov 1999 - 01 Apr 2021
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, Te Puke, 3119 Service 05 Aug 2022 - 30 Jul 2024
123 Jellicoe Street, Te Puke Physical & registered 01 Aug 2001 - 05 Aug 2022
C/- Vivienne Brownrigg, 123 Jellicoe Street, Te Puke Registered & physical 01 Aug 2001 - 01 Aug 2001
C/- Vivienne Brownrigg, 123 Jellicoe Street, Te Puke Registered 12 Apr 2000 - 01 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Peat, Suzanne Leonie
Individual 		Rd 3
Te Puke
3183 		24 Nov 1999 - current
Brg Trustees Limited
Shareholder NZBN: 9429035429203
Entity (NZ Limited Company) 		Te Puke
Te Puke
3119 		29 Jul 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Brg Trustees Limited
Shareholder NZBN: 9429035429203
Entity (NZ Limited Company) 		Te Puke
Te Puke
3119 		29 Jul 2021 - current
Peat, Ashley
Individual 		Rd 3
Te Puke
3183 		24 Nov 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peat, Suzanne Leonie
Individual 		Rd 3
Te Puke
3183 		24 Nov 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peat, Ashley
Individual 		Rd 3
Te Puke
3183 		24 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Desmond George
Individual 		Te Puke
 24 Nov 1999 - 29 Jul 2021
Mcgregor, Shirley Lorraine
Individual 		Te Puke
 24 Nov 1999 - 29 Jul 2021
Location
Companies nearby
Cocksy Five Limited
123 Jellicoe Street
Dng Farming Limited
123 Jellicoe Street
Semloh Contracting Limited
123 Jellicoe Street
Harrmac Farms Limited
123 Jellicoe Street
Zephyr Mk Iv Limited
123 Jellicoe Street
G M Cawte Limited
123 Jellicoe Street