J D W Holdings Limited was started on 21 Sep 2004 and issued an NZ business identifier of 9429035166009. This registered LTD company has been managed by 2 directors: James Daniel Wortelhock - an active director whose contract began on 21 Sep 2004,
Claire Elizabeth Page - an active director whose contract began on 21 Sep 2004.
According to our data (updated on 24 Dec 2021), this company uses 1 address: 47 Parkside Drive, Orewa, Orewa, 0931 (type: registered, physical).
Until 11 May 2015, J D W Holdings Limited had been using 8 Kawau Rd, Greenlane, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Claire Page (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
James Wortelhock - located at Orewa, Orewa. J D W Holdings Limited is classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
47 Parkside Drive, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 8 Kawau Rd, Greenlane, Auckland New Zealand
Registered address used from 21 May 2007 to 11 May 2015
Address #2: 8 Kawau Rd, Greenlane, Auckland New Zealand
Physical address used from 21 May 2007 to 12 Jun 2013
Address #3: 4b/51b Princes St, Onehunga, Auckland
Registered & physical address used from 19 May 2005 to 21 May 2007
Address #4: 1/181 Arthur Street, Onehunga, Auckland
Registered & physical address used from 21 Sep 2004 to 19 May 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 03 Jun 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Claire Elizabeth Page |
Orewa Orewa 0931 New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | James Daniel Wortelhock |
Orewa Orewa 0931 New Zealand |
21 Sep 2004 - |
James Daniel Wortelhock - Director
Appointment date: 21 Sep 2004
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 May 2015
Claire Elizabeth Page - Director
Appointment date: 21 Sep 2004
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 May 2015
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