Jgm Holdings Limited was started on 21 Dec 1999 and issued a business number of 9429037424152. The registered LTD company has been managed by 2 directors: Jacqueline Gertrude Mary Whiting - an active director whose contract began on 21 Dec 1999,
Gilbert Paul Van Schaijik - an inactive director whose contract began on 21 Dec 1999 and was terminated on 01 Jul 2001.
According to our information (last updated on 28 Jan 2021), the company uses 1 address: 32 Corfe Street, Christchurch 4 (category: registered, physical).
Until 18 Jun 2001, Jgm Holdings Limited had been using 15A Epworth Avenue, Royal Oak, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
John Buchan (an individual) located at Merivale, Christchurch postcode 8014,
Jacqueline Whiting (an individual) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jacqueline Whiting - located at Ilam, Christchurch.
Previous addresses
Address: 15a Epworth Avenue, Royal Oak, Auckland
Registered & physical address used from 18 Jun 2001 to 18 Jun 2001
Address: 15a Epworth Avenue, Royal Oak, Auckland
Registered address used from 12 Apr 2000 to 18 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | John Alexander Shepherd Buchan |
Merivale Christchurch 8014 New Zealand |
21 Dec 1999 - |
Individual | Jacqueline Gertrude Mary Whiting |
Ilam Christchurch 8041 New Zealand |
21 Dec 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jacqueline Gertrude Mary Whiting |
Ilam Christchurch 8041 New Zealand |
21 Dec 1999 - |
Jacqueline Gertrude Mary Whiting - Director
Appointment date: 21 Dec 1999
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 23 Jun 2010
Gilbert Paul Van Schaijik - Director (Inactive)
Appointment date: 21 Dec 1999
Termination date: 01 Jul 2001
Address: Royal Oak, Auckland,
Address used since 21 Dec 1999
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