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JEKYLL & PARTNERS LIMITED

● Registered
NZBN 9429038720260 · NZ Company No. 622220 · NZ Limited Company · Incorporated 23 Feb 1994

Jekyll & Partners Limited was incorporated on 23 February 1994 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11809 days.

Overview

NZ Business Number
9429038720260
Company Number
622220
Company Name
JEKYLL & PARTNERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 February 1994 (Wednesday)
Status
Registered
Status History
Registered as of 23 February 1994 (Wednesday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
RSM New Zealand
17c Corinthian Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
R S M Prince
17c Corinthian Drive
Albany
Auckland
NZ 0632
Postal Address File ID
Registered Office: 1606126
Address for Service: 1606126

Historic Data for Addresses

Principal Place of Business

  1. From 23 December 1997 to 3 November 2004
    Level Five, Reserve Bank Building, 67 Customs Street East, Auckland
  2. From 3 November 2004 to 4 November 2005
    C/-prince & Partners, 222 Main Road, Albany, Auckland
  3. From 4 November 2005 to 6 October 2009
    C/-prince & Partners, 17c Corinthian Drive, Albany
  4. From 6 October 2009 to 30 November 2015
    17c Corinthian Drive, Albany, Auckland, NZ 0632

Address for Service

  1. From 23 December 1997 to 3 November 2004
    Custom House, Level 9, 50 Anzac Avenue, Auckland
  2. From 23 December 1997 to 23 December 1997
    Level Five, Reserve Bank Building, 67 Customs Street, East, Auckland
  3. From 3 November 2004 to 4 November 2005
    C/-prince & Partners, 222 Main Road, Albany
  4. From 4 November 2005 to 6 October 2009
    C/-prince & Partners, 17c Corinthian Drive, Albany

Company Directors

5 listed
LK
Lloyd Malcolm KIRBY
Appointed 23 Feb 1994 · 22 Kauri Road, Birkenhead, North Shore City, NZ, 0626
RK
Rosemary Margaret KIRBY
Appointed 22 Oct 2002 · 22 Kauri Road, Birkenhead, North Shore City, NZ, 0626
LB
Lynley Deryn BRUDENELL-BRUCE
Appointed 21 May 2002 · 28 Tui Street, Point Chevalier, Auckland, NZ, 1022
PB
Peter Gregory BRUDENELL-BRUCE
Appointed 23 Feb 1994 · 28 Tui Street, Point Chevalier, Auckland, NZ, 1022
KH
Kathryn HUGHES
Appointed 23 Feb 1994 · 135 Taupaki Road, Rd 2, Henderson, NZ, 0782

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
34 shares (34%)
Kathryn HUGHES
135 Taupaki Road, Rd 2, Henderson, West Auckland
Share allocation 2
16 shares (16%)
Rosemary Margaret KIRBY
22 Kauri Road, Birkenhead, North Shore
Share allocation 3
17 shares (17%)
Lloyd Malcolm KIRBY
22 Kauri Road, Birkenhead
Share allocation 4
16 shares (16%)
Peter Gregory BRUDENELL-BRUCE
28 Tui Street, Point Chevalier, Auckland
Share allocation 5
17 shares (17%)
Lynley Deryn BRUDENELL-BRUCE
28 Tui Street, Point Chevalier