General information
Jd Family Investments Limited
Type: NZ Limited Company (Ltd)9429033506098
New Zealand Business Number
1925397
Company Number
Registered
Company Status
Jd Family Investments Limited (issued an NZ business identifier of 9429033506098) was started on 23 Mar 2007. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 95 Manukau Road, Epsom had been their physical address, up until 19 Apr 2012. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 19 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 04 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 07 Jul 2016 |
Director | 23 Mar 2007 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 07 Jul 2016 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 07 Jul 2016 |
Director | 15 Jul 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 28 Jul 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Jul 2018
Rd 7, Rangiora, 7477
Address used since 07 Jul 2016
Onehunga, Auckland, 1061
Address used since 10 Aug 2017 |
Director | 29 Feb 2012 - 28 Jul 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 07 Jul 2016 |
Director | 29 Feb 2012 - 23 Jul 2019 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 30 Jul 2010 |
Director | 01 Nov 2007 - 29 Feb 2012 |
|
John Devereux Ray
Herne Bay, 1011
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 29 Feb 2012 |
|
George Tinsley Wadsworth
Little Huia,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 16 Jul 2009 |
|
David Gloster Daniel
Onehunga,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 01 Nov 2007 |
|
Patrick Joseph Basil Steuart
Onehunga,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 01 Nov 2007 |
|
Guy Patrick Newlove
Onehunga,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 01 Nov 2007 |
|
Timothy John Goulding
Onehunga, Auckland,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 01 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Physical & registered | 08 Nov 2007 - 19 Apr 2012 |
| 33 Selwyn Street, Onehunga, Auckland | Physical & registered | 23 Mar 2007 - 08 Nov 2007 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
23 Mar 2007 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Nov 2007 - 07 May 2012 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
23 Mar 2007 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Nov 2007 - 07 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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|
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|
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|
Dkl Trustees No1 Limited 33 Selwyn Street |
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