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Jsj Tui Holdings Limited

Type: NZ Limited Company (Ltd)
9429032820560
NZBN
2114175
Company Number
Registered
Company Status
99565055
GST Number
No Abn Number
Australian Business Number
Current address
37 Shirley Street
Rotorua 3015
New Zealand
Delivery & postal & office address used since 29 Mar 2019
6d Church Road
Maketu 3189
New Zealand
Registered & physical & service address used since 05 Apr 2022

Jsj Tui Holdings Limited, a registered company, was started on 23 Apr 2008. 9429032820560 is the business number it was issued. The company has been supervised by 4 directors: John Garry Wilmshurst - an active director whose contract began on 23 Apr 2008,
John Wilmshurst - an active director whose contract began on 23 Apr 2008,
Stewart Williamson - an inactive director whose contract began on 23 Apr 2008 and was terminated on 11 May 2018,
Jeffrey Miller - an inactive director whose contract began on 23 Apr 2008 and was terminated on 31 Jan 2018.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 6D Church Road, Maketu, 3189 (types include: registered, physical).
Jsj Tui Holdings Limited had been using 37 Shirley Street, Rotorua as their registered address until 05 Apr 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

37 Shirley Street, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 37 Shirley Street, Rotorua, 3015 New Zealand

Registered & physical address used from 21 May 2018 to 05 Apr 2022

Address #2: 16 Pururu Street, Rotorua New Zealand

Registered & physical address used from 23 Apr 2008 to 21 May 2018

Contact info
john@sllim.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wilmshurst, John Garry Maketu
3189
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Wilmshurst, John Garry Maketu
3189
New Zealand
Individual Gray, Desirae Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Desirae Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Jeffrey Rotorua

New Zealand
Individual Williamson, Sarah Rotorua

New Zealand
Individual Wepa, Sean Rotorua

New Zealand
Individual Wilmshurst, John Maketu
3189
New Zealand
Individual Wilmshurst, John Rotorua

New Zealand
Individual Wilmshurst, John Maketu
3189
New Zealand
Individual Williamson, Stewart Rotorua

New Zealand
Entity Rodgers And Co Trustee Services Limited
Shareholder NZBN: 9429036070190
Company Number: 1285691
Entity Rodgers And Co Trustee Services Limited
Shareholder NZBN: 9429036070190
Company Number: 1285691
Directors

John Garry Wilmshurst - Director

Appointment date: 23 Apr 2008

Address: Maketu, 3189 New Zealand

Address used since 28 Mar 2022


John Wilmshurst - Director

Appointment date: 23 Apr 2008

Address: Maketu, 3189 New Zealand

Address used since 28 Mar 2022

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 29 Mar 2019

Address: Rotorua, 3015 New Zealand

Address used since 02 Mar 2016


Stewart Williamson - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 11 May 2018

Address: Rotorua, 3015 New Zealand

Address used since 02 Mar 2016


Jeffrey Miller - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 31 Jan 2018

Address: Rotorua, 3015 New Zealand

Address used since 02 Mar 2016

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