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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcgregor, Robert John |
Petone Lower Hutt 5012 New Zealand |
26 Mar 2004 - |
Individual | Mcleod, Peter John |
Boulcott Lower Hutt 5010 New Zealand |
29 Mar 2022 - |
Individual | Lyons, Dennis David |
Lower Hutt 5010 New Zealand |
18 Oct 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Steele, James Anthony |
Days Bay Lower Hutt 5013 New Zealand |
21 Apr 2021 - |
Individual | Mcgregor, Robert John |
Petone Lower Hutt 5012 New Zealand |
26 Mar 2004 - |
Individual | Lyons, John Raymond |
Days Bay Lower Hutt 5013 New Zealand |
18 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Peter John |
Lower Hutt 5010 New Zealand |
18 Oct 2005 - 10 Nov 2020 |
Individual | Mcleod, Peter John |
Lower Hutt 5010 New Zealand |
18 Oct 2005 - 10 Nov 2020 |
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
D J R Holdings Limited
C64 25 Graham Street
D & M Lyons Properties Limited
C64 25 Graham Street
Seacrest Properties Limited
C64 25graham Street
Fund Management Limited
C64 25 Graham Street
Glass Fibre Concrete Nz Limited
C64 25graham Street
Fendealton Holdings Limited
25 Graham Street