General information
Wjm Holdings Limited
Type: NZ Limited Company (Ltd)9429036808267
New Zealand Business Number
1155535
Company Number
Registered
Company Status
Wjm Holdings Limited (issued an NZBN of 9429036808267) was started on 13 Aug 2001. 2 addresses are in use by the company: 71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their physical address, until 19 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Muir, Peter Wayne (an individual) located at Gisborne. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Muir, Janet Rosemary (an individual) - located at Gisborne. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Hansen Road, Gisborne, 4071 | Registered & physical & service | 19 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wayne Muir
Gisborne, 4010
Address used since 27 May 2015 |
Director | 13 Aug 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Physical & registered | 24 Nov 2010 - 19 Apr 2021 |
| Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne | Physical | 26 Aug 2009 - 24 Nov 2010 |
| Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne | Registered | 26 Aug 2009 - 24 Nov 2010 |
| Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne | Physical & registered | 10 Jun 2004 - 26 Aug 2009 |
| Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne | Registered & physical | 13 Aug 2001 - 10 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Peter Wayne Individual |
Gisborne |
02 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Janet Rosemary Individual |
Gisborne |
02 Jun 2004 - current |
Location
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