General information

Jms Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429035383284
New Zealand Business Number
1515540
Company Number
Registered
Company Status

Jms Holdings Group Limited (issued an NZ business identifier of 9429035383284) was started on 17 May 2004. 2 addresses are in use by the company: Level 7, 54 Gill Street, New Plymouth, 4310 (type: physical, registered). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their registered address, until 29 Nov 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Catherine Heights Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Street, John Leslie (an individual) located at Moturoa, New Plymouth postcode 4310,
Street, Michelle Kay (an individual) located at Moturoa, New Plymouth postcode 4310. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Level 7, 54 Gill Street, New Plymouth, 4310 Physical & registered & service 29 Nov 2018
Contact info
No website
Website
Directors
Name and Address Role Period
John Leslie Street
Moturoa, New Plymouth, 4310
Address used since 16 Nov 2015
Director 17 May 2004 - current
Michelle Kay Street
Moturoa, New Plymouth, 4310
Address used since 16 Nov 2015
Director 17 May 2004 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 22 Nov 2007 - 29 Nov 2018
28 Vivian Street, New Plymouth Physical & registered 17 May 2004 - 22 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Catherine Heights Trustee Limited
Shareholder NZBN: 9429042421771
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
18 Oct 2016 - current
Street, John Leslie
Individual
Moturoa
New Plymouth
4310
19 Nov 2008 - current
Street, Michelle Kay
Individual
Moturoa
New Plymouth
4310
19 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Street, John Leslie
Individual
New Plymouth
17 May 2004 - 27 Jun 2010
Fanthorpe, Norton Ross
Individual
New Plymouth
10 Jun 2009 - 27 Jun 2010
Street, Michelle Kay
Individual
New Plymouth
17 May 2004 - 27 Jun 2010
Stratagem Trustee Services Limited
Other
10 Jun 2009 - 18 Oct 2016
Stratagem Trustee Services Limited
Other
19 Nov 2008 - 27 Jun 2010
Null - Stratagem Trustee Services Limited
Other
19 Nov 2008 - 27 Jun 2010
Null - Stratagem Trustee Services Limited
Other
10 Jun 2009 - 18 Oct 2016
Location
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