Shortcuts

Jgm Holdings Limited

Type: NZ Limited Company (Ltd)
9429037424152
NZBN
1003845
Company Number
Registered
Company Status
Current address
32 Corfe Street
Christchurch 4 New Zealand
Registered & physical address used since 18 Jun 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual John Alexander Shepherd Buchan Merivale
Christchurch
8014
New Zealand
Individual Jacqueline Gertrude Mary Whiting Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jacqueline Gertrude Mary Whiting Ilam
Christchurch
8041
New Zealand
Directors

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

Nearby companies

Excel 2013 Limited
27 Corfe Street

Newsbridge International Limited
24 Corfe Street

Jlc Trustees (2017) Limited
24 Corfe Street

Lawonline Services Pty Ltd
19 Tyndale Place

Evanta Holdings Limited
19 Tyndale Place

Gad Nominees Limited
5 Tripp Place