General information

Jhm Holdings Limited

Type: NZ Limited Company (Ltd)
9429037434632
New Zealand Business Number
1001361
Company Number
Registered
Company Status

Jhm Holdings Limited (New Zealand Business Number 9429037434632) was launched on 24 Nov 1999. 2 addresses are currently in use by the company: 2 Landfill Road, Owhiro Bay, Wellington, 6023 (type: registered, physical). C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington had been their registered address, until 22 Nov 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Aitchison, Jessica Mary (a director) located at Owhiro Bay, Wellington postcode 6023,
Aitchison, Christine Maria (a director) located at Owhiro Bay, Wellington postcode 6023. The Businesscheck data was last updated on 22 May 2025.

Current address Type Used since
2 Landfill Road, Owhiro Bay, Wellington, 6023 Registered & physical & service 22 Nov 2011
Directors
Name and Address Role Period
Christine Maria Aitchison
Owhiro Bay, Wellington, 6023
Address used since 24 Feb 2011
Director 24 Feb 2011 - current
Jessica Mary Aitchison
Owhiro Bay, Wellington, 6023
Address used since 26 Feb 2025
Director 26 Feb 2025 - current
John Harold Patrick Morgan
Owhiro Bay, Wellington, 6023
Address used since 14 Nov 2011
Director 24 Nov 1999 - 26 Feb 2025
Vinod Patel
Brooklyn, Wellington, 6021
Address used since 10 Nov 2011
Director 10 Nov 2011 - 28 Aug 2013
Paul Wilkes Turner
160-162 Willis Street, Wellington,
Address used since 11 Nov 2004
Director 11 Nov 2004 - 10 Nov 2011
Addresses
Previous address Type Period
C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington Registered & physical 03 Nov 2003 - 22 Nov 2011
C/- P W Turner & Associates, Ground Floor, M B A House, 271 - 277 Willis Street, Wellingotn Registered 12 Apr 2000 - 03 Nov 2003
C/- P W Turner & Associates, Ground Floor, M B A House, 271 - 277 Willis Street, Wellingotn Physical 25 Nov 1999 - 03 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aitchison, Jessica Mary
Director
Owhiro Bay
Wellington
6023
07 Apr 2025 - current
Aitchison, Christine Maria
Director
Owhiro Bay
Wellington
6023
07 Apr 2025 - current

Historic shareholders

Shareholder Name Address Period
Morgan, John Harold Patrick
Individual
Owhiro Bay
Wellington
6023
28 Aug 2013 - 07 Apr 2025
Bas Trustees 10 Limited
Shareholder NZBN: 9429030883437
Company Number: 3656636
Entity
14 Nov 2011 - 28 Aug 2013
Bas Trustees 10 Limited
Shareholder NZBN: 9429030883437
Company Number: 3656636
Entity
14 Nov 2011 - 28 Aug 2013
Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Entity
24 Nov 1999 - 14 Nov 2011
Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Entity
24 Nov 1999 - 14 Nov 2011
Location
Companies nearby