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J R & D D Holdings Limited

Type: NZ Limited Company (Ltd)
9429031814706
NZBN
1496590
Company Number
Registered
Company Status
Current address
C64 25 Graham Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 11 Oct 2017

J R & D D Holdings Limited, a registered company, was launched on 26 Mar 2004. 9429031814706 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Dennis David Lyons - an active director whose contract started on 20 Apr 2004,
John Raymond Lyons - an active director whose contract started on 20 Apr 2004,
Robert John Mcgregor - an inactive director whose contract started on 26 Mar 2004 and was terminated on 20 Apr 2004.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: C64 25 Graham Street, Petone, Lower Hutt, 5012 (category: physical, registered).
J R & D D Holdings Limited had been using 5 Panorama Grove, Harbour View, Lower Hutt as their physical address until 11 Oct 2017.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 5 Panorama Grove, Harbour View, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Nov 2015 to 11 Oct 2017

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 Nov 2008 to 10 Nov 2015

Address: The Offices Of Kendons Chartered, Accountants Limited, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 26 Mar 2004 to 07 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcgregor, Robert John Petone
Lower Hutt
5012
New Zealand
Individual Mcleod, Peter John Boulcott
Lower Hutt
5010
New Zealand
Individual Lyons, Dennis David Lower Hutt 5010

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Steele, James Anthony Days Bay
Lower Hutt
5013
New Zealand
Individual Mcgregor, Robert John Petone
Lower Hutt
5012
New Zealand
Individual Lyons, John Raymond Days Bay
Lower Hutt 5013

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Peter John Lower Hutt 5010

New Zealand
Individual Mcleod, Peter John Lower Hutt 5010

New Zealand
Directors

Dennis David Lyons - Director

Appointment date: 20 Apr 2004

Address: Lower Hutt, 5010 New Zealand

Address used since 18 Sep 2015


John Raymond Lyons - Director

Appointment date: 20 Apr 2004

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 31 Oct 2008


Robert John Mcgregor - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 20 Apr 2004

Address: Lower Hutt,

Address used since 26 Mar 2004

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