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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Morgan, John Harold Patrick (a director) located at Owhiro Bay, Wellington postcode 6023. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Landfill Road, Owhiro Bay, Wellington, 6023 | Registered & physical & service | 22 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Harold Patrick Morgan
Owhiro Bay, Wellington, 6023
Address used since 14 Nov 2011 |
Director | 24 Nov 1999 - current |
|
Christine Maria Aitchison
Owhiro Bay, Wellington, 6023
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - current |
|
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
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, John Harold Patrick Director |
Owhiro Bay Wellington 6023 |
28 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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
 |
The Great Wall International Trade Limited 2 Landfill Road |
|
Happy Valley Contractors Limited 2 Landfill Road |
|
C. & D. Landfill Limited 2 Landfill Road |
|
Silver Fern Media Limited 2 Landfill Road |
|
Professional Garden Services Limited 4 Landfill Road |
|
Vehicle Mechanical Limited 233b Happy Valley Road |