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Jhm Holdings Limited

Type: NZ Limited Company (Ltd)
9429037434632
NZBN
1001361
Company Number
Registered
Company Status
Current address
2 Landfill Road
Owhiro Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 22 Nov 2011

Jhm Holdings Limited was launched on 24 Nov 1999 and issued a number of 9429037434632. This registered LTD company has been supervised by 4 directors: John Harold Patrick Morgan - an active director whose contract began on 24 Nov 1999,
Christine Maria Aitchison - an active director whose contract began on 24 Feb 2011,
Vinod Patel - an inactive director whose contract began on 10 Nov 2011 and was terminated on 28 Aug 2013,
Paul Wilkes Turner - an inactive director whose contract began on 11 Nov 2004 and was terminated on 10 Nov 2011.
As stated in BizDb's database (updated on 07 Mar 2024), the company filed 1 address: 2 Landfill Road, Owhiro Bay, Wellington, 6023 (category: registered, physical).
Up until 22 Nov 2011, Jhm Holdings Limited had been using C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Morgan, John Harold Patrick (a director) located at Owhiro Bay, Wellington postcode 6023.

Addresses

Previous addresses

Address: C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand

Registered & physical address used from 03 Nov 2003 to 22 Nov 2011

Address: C/- P W Turner & Associates, Ground Floor, M B A House, 271 - 277 Willis Street, Wellingotn

Registered address used from 12 Apr 2000 to 03 Nov 2003

Address: C/- P W Turner & Associates, Ground Floor, M B A House, 271 - 277 Willis Street, Wellingotn

Physical address used from 25 Nov 1999 to 03 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Morgan, John Harold Patrick Owhiro Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bas Trustees 10 Limited
Shareholder NZBN: 9429030883437
Company Number: 3656636
Entity Bas Trustees 10 Limited
Shareholder NZBN: 9429030883437
Company Number: 3656636
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Directors

John Harold Patrick Morgan - Director

Appointment date: 24 Nov 1999

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 14 Nov 2011


Christine Maria Aitchison - Director

Appointment date: 24 Feb 2011

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 24 Feb 2011


Vinod Patel - Director (Inactive)

Appointment date: 10 Nov 2011

Termination date: 28 Aug 2013

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 10 Nov 2011


Paul Wilkes Turner - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 10 Nov 2011

Address: 160-162 Willis Street, Wellington,

Address used since 11 Nov 2004

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