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J M Construction 2024 Limited

Type: NZ Limited Company (Ltd)
9429041397299
NZBN
5447641
Company Number
Registered
Company Status
E301140
Industry classification code
House Prefabricated - Assembly, Erection Or Installation
Industry classification description
Current address
34 Mission Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & service & registered address used since 05 Sep 2014

J M Construction 2024 Limited was launched on 05 Sep 2014 and issued an NZ business identifier of 9429041397299. This registered LTD company has been supervised by 3 directors: Jacqueline Mary Runham - an active director whose contract began on 07 May 2024,
David Reid - an inactive director whose contract began on 01 Nov 2020 and was terminated on 20 Jun 2024,
Annaliza Runham - an inactive director whose contract began on 05 Sep 2014 and was terminated on 26 Nov 2020.
As stated in BizDb's data (updated on 14 Sep 2024), the company filed 1 address: 34 Mission Road, Kerikeri, Kerikeri, 0230 (category: physical, service).
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Reid Group Holdings Limited (an entity) located at Kerikeri, Kerikeri postcode 0230.
Then there is a group that consists of 1 shareholder, holds 65 per cent shares (exactly 65 shares) and includes
Reid, David - located at Kerikeri, Kerikeri.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Raine Family Trust, located at Kerikeri, Kerikeri (an other). J M Construction 2024 Limited is classified as "House prefabricated - assembly, erection or installation" (ANZSIC E301140).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Reid Group Holdings Limited
Shareholder NZBN: 9429050182527
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Reid, David Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Other (Other) Raine Family Trust Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Runham, Annaliza Kerikeri
Kerikeri
0230
New Zealand
Director Annaliza Runham Hillcrest
Auckland
0629
New Zealand
Directors

Jacqueline Mary Runham - Director

Appointment date: 07 May 2024

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 07 May 2024


David Reid - Director (Inactive)

Appointment date: 01 Nov 2020

Termination date: 20 Jun 2024

Address: Springbank Rd, Kerikeri, 0239 New Zealand

Address used since 02 Oct 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 15 Dec 2021

Address: Haruru, Haruru, 0204 New Zealand

Address used since 01 Nov 2020


Annaliza Runham - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 26 Nov 2020

Address: Hillcrest, Auckland, 0629 New Zealand

Address used since 01 Apr 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Apr 2018

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 05 Sep 2014

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