General information

J K & L M Holdings Limited

Type: NZ Limited Company (Ltd)
9429040954233
New Zealand Business Number
7630
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

J K & L M Holdings Limited (issued a business number of 9429040954233) was registered on 27 Mar 1952. 3 addresses are in use by the company: 156 Victoria Avenue, Whanganui, 4500 (type: registered, service). 39 Victoria Avenue, Wanganui had been their physical address, until 01 Nov 2021. J K & L M Holdings Limited used other names, namely: Whakapuni Station (2005) Limited from 23 Sep 2005 to 28 Mar 2006, Jk & Lm Holdings Limited (10 Dec 1997 to 23 Sep 2005) and Rangitikei Air Services Limited (21 Dec 1953 - 10 Dec 1997). 200000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 59600 shares (29.8 per cent of shares), namely:
Independent Trustee Services Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Harding, Leigh Marion (an individual) located at Taihape,
Harding, John Kellick (an individual) located at Taihape. As far as the second group is concerned, a total of 2 shareholders hold 0.1 per cent of all shares (200 shares); it includes
Harding, John Kellick (an individual) - located at Taihape,
Independent Trustee Services Limited (an entity) - located at Whanganui, Whanganui. Moving on to the next group of shareholders, share allotment (100000 shares, 50%) belongs to 3 entities, namely:
Harding, John Kellick, located at Taihape (an individual),
Independent Trustee Services Limited, located at Whanganui, Whanganui (an entity),
Harding, Leigh Marion, located at Taihape (an individual). "Mixed livestock farming nec" (business classification A019975) is the classification the ABS issued J K & L M Holdings Limited. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
39 Victoria Avenue, Whanganui, 4500 Registered & physical 01 Nov 2021
156 Victoria Avenue, Whanganui, 4500 Registered & service 03 Nov 2022
Contact info
64 345 8474
Phone (Phone)
admin@tpco.co.nz
Email
Directors
Name and Address Role Period
John Kellick Harding
Taihape, 4791
Address used since 16 Oct 2015
Director 24 Nov 1981 - current
Leigh Marion Harding
Taihape, 4720
Address used since 16 Oct 2015
Director 24 Mar 2006 - current
Addresses
Previous address Type Period
39 Victoria Avenue, Wanganui Physical & registered 01 Oct 2007 - 01 Nov 2021
Ryan Thomas & Co, 8 Tui Street, Taihape Physical 02 Nov 1999 - 02 Nov 1999
Jolley Dobbin, 11 Watt Street, Wanganui Physical 02 Nov 1999 - 01 Oct 2007
Joley Dobbin, Chartered Accountants, 2nd, Floor, Westpac Trust Bldg, 11 Watt, St, Wanganui Registered 28 Oct 1999 - 01 Oct 2007
8 Tui Street, Taihape Registered 31 Jul 1999 - 28 Oct 1999
C/o Blight Dodgson & Co, 21 Tui Street, Taihape Registered 10 Jun 1996 - 31 Jul 1999
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59600
Shareholder Name Address Period
Independent Trustee Services Limited
Shareholder NZBN: 9429043415076
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
28 Jan 2021 - current
Harding, Leigh Marion
Individual
Taihape
15 Oct 2004 - current
Harding, John Kellick
Individual
Taihape
27 Mar 1952 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Harding, John Kellick
Individual
Taihape
27 Mar 1952 - current
Independent Trustee Services Limited
Shareholder NZBN: 9429043415076
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
28 Jan 2021 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Harding, John Kellick
Individual
Taihape
27 Mar 1952 - current
Independent Trustee Services Limited
Shareholder NZBN: 9429043415076
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
28 Jan 2021 - current
Harding, Leigh Marion
Individual
Taihape
15 Oct 2004 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Harding, John Kellick
Individual
Taihape
27 Mar 1952 - current
Shares Allocation #5 Number of Shares: 20200
Shareholder Name Address Period
Harding, Leigh Marion
Individual
Taihape
15 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Independent Property Trustee Services Limited
Shareholder NZBN: 9429046479068
Company Number: 6568436
Entity
19 Dec 2019 - 28 Jan 2021
Independent Property Trustee Services Limited
Shareholder NZBN: 9429046479068
Company Number: 6568436
Entity
Wanganui
4500
19 Dec 2019 - 28 Jan 2021
Independent Property Trustee Services Limited
Shareholder NZBN: 9429046479068
Company Number: 6568436
Entity
Wanganui
4500
19 Dec 2019 - 28 Jan 2021
Independent Property Trustee Services Limited
Shareholder NZBN: 9429046479068
Company Number: 6568436
Entity
Wanganui
4500
19 Dec 2019 - 28 Jan 2021
Dobbin, Sydney Warwick
Individual
Wanganui
19 Oct 2007 - 16 Oct 2015
Location
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