J.d.m Holdings Limited, a registered company, was registered on 06 Jul 2004. 9429035300090 is the NZ business identifier it was issued. "Welding equipment wholesaling - electrical" (business classification F349485) is how the company was classified. The company has been supervised by 5 directors: Christine Ann Whale - an active director whose contract began on 31 Aug 2005,
Donald Gordon Whale - an active director whose contract began on 31 Aug 2005,
Jason Lee Whale - an inactive director whose contract began on 06 Jul 2004 and was terminated on 02 Oct 2005,
Debra Louise Whale - an inactive director whose contract began on 06 Jul 2004 and was terminated on 02 Oct 2005,
Mark Gordon Whale - an inactive director whose contract began on 06 Jul 2004 and was terminated on 02 Oct 2005.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 97622, Manukau City, Auckland, 2241 (type: postal, delivery).
J.d.m Holdings Limited had been using 27 Norman Spencer Drive, Manukau City as their physical address until 27 Oct 2009.
All shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Whale, Donald Gordon (an individual) located at Rd 1, Richmond postcode 7081,
Whale, Christine Ann (an individual) located at Rd 1, Richmond postcode 7081,
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address #1: 27 Norman Spencer Drive, Manukau City
Physical & registered address used from 19 Aug 2009 to 27 Oct 2009
Address #2: 51a Cavendish Drive, Manukau City
Registered & physical address used from 06 Jul 2004 to 19 Aug 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Whale, Donald Gordon |
Rd 1 Richmond 7081 New Zealand |
30 Sep 2005 - |
| Individual | Whale, Christine Ann |
Rd 1 Richmond 7081 New Zealand |
30 Sep 2005 - |
| Individual | Pearson, Kevin Anthony |
Ponsonby Auckland 1011 New Zealand |
30 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whale, Jason Lee |
Conifer Grove South Auckland |
06 Jul 2004 - 27 Jun 2010 |
| Individual | Whale, Debra Louise |
Conifer Grove South Auckland |
06 Jul 2004 - 27 Jun 2010 |
| Individual | Whale, Mark Gordon |
Conifer Grove South Auckland |
06 Jul 2004 - 27 Jun 2010 |
Christine Ann Whale - Director
Appointment date: 31 Aug 2005
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Jan 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 27 Jan 2010
Donald Gordon Whale - Director
Appointment date: 31 Aug 2005
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Jan 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 27 Jan 2010
Jason Lee Whale - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 02 Oct 2005
Address: Conifer Grove, South Auckland,
Address used since 06 Jul 2004
Debra Louise Whale - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 02 Oct 2005
Address: Conifer Grove, South Auckland,
Address used since 06 Jul 2004
Mark Gordon Whale - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 02 Oct 2005
Address: Conifer Grove, South Auckland,
Address used since 06 Jul 2004
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