General information

Jsj Tui Holdings Limited

Type: NZ Limited Company (Ltd)
9429032820560
New Zealand Business Number
2114175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99565055
GST Number

Jsj Tui Holdings Limited (issued an NZ business number of 9429032820560) was registered on 23 Apr 2008. 5 addresess are in use by the company: 6D Church Road, Maketu, 3189 (type: registered, physical). 37 Shirley Street, Rotorua had been their registered address, until 05 Apr 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Wilmshurst, John Garry (a director) located at Maketu postcode 3189. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Wilmshurst, John Garry (a director) - located at Maketu,
Gray, Desirae (an individual) - located at Rototuna, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gray, Desirae, located at Rototuna, Hamilton (an individual). Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
37 Shirley Street, Rotorua, 3015 Delivery & postal & office 29 Mar 2019
6d Church Road, Maketu, 3189 Registered & physical & service 05 Apr 2022
Contact info
john@sllim.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Garry Wilmshurst
Maketu, 3189
Address used since 28 Mar 2022
Director 23 Apr 2008 - current
John Wilmshurst
Maketu, 3189
Address used since 28 Mar 2022
Mangakakahi, Rotorua, 3015
Address used since 29 Mar 2019
Rotorua, 3015
Address used since 02 Mar 2016
Director 23 Apr 2008 - current
Stewart Williamson
Rotorua, 3015
Address used since 02 Mar 2016
Director 23 Apr 2008 - 11 May 2018
Jeffrey Miller
Rotorua, 3015
Address used since 02 Mar 2016
Director 23 Apr 2008 - 31 Jan 2018
Addresses
Principal place of activity
37 Shirley Street , Rotorua , 3015
Previous address Type Period
37 Shirley Street, Rotorua, 3015 Registered & physical 21 May 2018 - 05 Apr 2022
16 Pururu Street, Rotorua Registered & physical 23 Apr 2008 - 21 May 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilmshurst, John Garry
Director
Maketu
3189
16 Apr 2024 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Wilmshurst, John Garry
Director
Maketu
3189
16 Apr 2024 - current
Gray, Desirae
Individual
Rototuna
Hamilton
23 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, Desirae
Individual
Rototuna
Hamilton
23 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Wilmshurst, John
Individual
Maketu
3189
23 Apr 2008 - 16 Apr 2024
Wilmshurst, John
Individual
Rotorua
23 Apr 2008 - 16 Apr 2024
Wilmshurst, John
Individual
Maketu
3189
23 Apr 2008 - 16 Apr 2024
Miller, Jeffrey
Individual
Rotorua
23 Apr 2008 - 06 Sep 2018
Wepa, Sean
Individual
Rotorua
23 Apr 2008 - 11 May 2018
Williamson, Stewart
Individual
Rotorua
23 Apr 2008 - 11 May 2018
Rodgers And Co Trustee Services Limited
Shareholder NZBN: 9429036070190
Company Number: 1285691
Entity
23 Apr 2008 - 11 Mar 2014
Rodgers And Co Trustee Services Limited
Shareholder NZBN: 9429036070190
Company Number: 1285691
Entity
23 Apr 2008 - 11 Mar 2014
Williamson, Sarah
Individual
Rotorua
23 Apr 2008 - 11 May 2018
Location
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