Jms Holdings Group Limited, a registered company, was incorporated on 17 May 2004. 9429035383284 is the NZ business number it was issued. This company has been managed by 2 directors: John Leslie Street - an active director whose contract began on 17 May 2004,
Michelle Kay Street - an active director whose contract began on 17 May 2004.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 7, 54 Gill Street, New Plymouth, 4310 (category: physical, registered).
Jms Holdings Group Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their registered address up until 29 Nov 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Catherine Heights Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Street, John Leslie (an individual) located at Moturoa, New Plymouth postcode 4310,
Street, Michelle Kay (an individual) located at Moturoa, New Plymouth postcode 4310.
Previous addresses
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Registered & physical address used from 22 Nov 2007 to 29 Nov 2018
Address: 28 Vivian Street, New Plymouth
Physical & registered address used from 17 May 2004 to 22 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Catherine Heights Trustee Limited Shareholder NZBN: 9429042421771 |
New Plymouth New Plymouth 4310 New Zealand |
18 Oct 2016 - |
| Individual | Street, John Leslie |
Moturoa New Plymouth 4310 New Zealand |
19 Nov 2008 - |
| Individual | Street, Michelle Kay |
Moturoa New Plymouth 4310 New Zealand |
19 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Street, John Leslie |
New Plymouth |
17 May 2004 - 27 Jun 2010 |
| Individual | Fanthorpe, Norton Ross |
New Plymouth |
10 Jun 2009 - 27 Jun 2010 |
| Individual | Street, Michelle Kay |
New Plymouth |
17 May 2004 - 27 Jun 2010 |
| Other | Stratagem Trustee Services Limited | 10 Jun 2009 - 18 Oct 2016 | |
| Other | Stratagem Trustee Services Limited | 19 Nov 2008 - 27 Jun 2010 | |
| Other | Null - Stratagem Trustee Services Limited | 19 Nov 2008 - 27 Jun 2010 | |
| Other | Null - Stratagem Trustee Services Limited | 10 Jun 2009 - 18 Oct 2016 |
John Leslie Street - Director
Appointment date: 17 May 2004
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 16 Nov 2015
Michelle Kay Street - Director
Appointment date: 17 May 2004
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 16 Nov 2015
Ted E Trustees Limited
54 Gill Street
M & J Barker Nominees Limited
54 Gill Street
Rj Hanson Trustee Company Limited
54 Gill Street
Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House
Win Nz Limited
109 Devon Street East
Ck Creative Limited
48 Gill Street