John William Holdings Limited was started on 30 Oct 2006 and issued a New Zealand Business Number of 9429033783710. This registered LTD company has been managed by 1 director, named Darren Pennell - an active director whose contract began on 30 Oct 2006.
As stated in our data (updated on 24 Mar 2024), this company registered 1 address: 5 Aztec Place, Conifer Grove, Takanini 2112, Auckland (type: physical, registered).
Up to 01 Jul 2010, John William Holdings Limited had been using 5 Aztec Place, Conifer Grove, Takanini 1702, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Pennell, Darren (an individual) located at Connifer Grove, Takanini.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Pennell, Faye - located at Conifer Grove, Takanini.
Previous addresses
Address #1: 5 Aztec Place, Conifer Grove, Takanini 1702, Auckland New Zealand
Physical & registered address used from 31 Jul 2007 to 01 Jul 2010
Address #2: 3 Gloucester Park Road, Onehunga
Physical & registered address used from 30 Oct 2006 to 31 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Pennell, Darren |
Connifer Grove Takanini |
30 Oct 2006 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Pennell, Faye |
Conifer Grove Takanini New Zealand |
30 Apr 2010 - |
Darren Pennell - Director
Appointment date: 30 Oct 2006
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 24 Jun 2010
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