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Jwj Holdings Limited

Type: NZ Limited Company (Ltd)
9429040372488
NZBN
137774
Company Number
Registered
Company Status
Current address
31a Innes Road
St Albans
Christchurch 8052
New Zealand
Registered & physical & service address used since 10 Nov 2020

Jwj Holdings Limited, a registered company, was started on 30 Aug 1976. 9429040372488 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Thomas R.m. Johnson - an active director whose contract started on 16 Apr 1991,
Raina Johnson - an active director whose contract started on 01 Aug 1995,
Ian Willetts - an inactive director whose contract started on 13 Apr 1991 and was terminated on 09 Dec 2005.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 31A Innes Road, St Albans, Christchurch, 8052 (type: registered, physical).
Jwj Holdings Limited had been using Level 1, Building 4, 1 Show Place, Addington, Christchurch as their physical address until 10 Nov 2020.
Old names for the company, as we identified at BizDb, included: from 30 Aug 1976 to 01 Apr 2004 they were named Avon Picture Mouldings Limited.
A total of 270000 shares are issued to 5 shareholders (3 groups). The first group consists of 76059 shares (28.17 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 96971 shares (35.92 per cent). Finally the 3rd share allotment (96970 shares 35.91 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 12 May 2020 to 10 Nov 2020

Address: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Registered & physical address used from 30 Jan 2017 to 12 May 2020

Address: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Physical & registered address used from 13 Apr 2011 to 30 Jan 2017

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand

Physical address used from 30 Jul 2009 to 13 Apr 2011

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered address used from 30 Jul 2009 to 13 Apr 2011

Address: C/-m A Mcphail, Level 6 Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 01 May 2001 to 30 Jul 2009

Address: C/-m A Mcphail, Level 6 Bnz Building, 136 Armagh Street, Christchurch

Registered address used from 16 Apr 1998 to 01 May 2001

Address: Level 6, 137 Armagh Street, Christchurch

Registered address used from 17 Jun 1997 to 16 Apr 1998

Address: Mcphail & Co Ltd, Level 6 Bnz Building, 137 Armagh Street, Christchurch

Physical address used from 13 Jun 1997 to 30 Jul 2009

Address: M A Mcphail, Level 6 Bnz Building, 136 Armagh Street, Christchurch

Physical address used from 13 Jun 1997 to 13 Jun 1997

Address: C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 11 Nov 1991 to 17 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 270000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76059
Individual Johnson, Thomas R.m. Christchurch
Entity (NZ Limited Company) Findhorn Trustee Limited
Shareholder NZBN: 9429051473839
Christchurch
8013
New Zealand
Individual Johnson, Raina Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 96971
Individual Johnson, Thomas R.m. Christchurch
Shares Allocation #3 Number of Shares: 96970
Individual Johnson, Raina Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcphail, Michael Allan Rd 1
Kumara
7875
New Zealand
Individual Willetts, Ian 706 Tram Road
R D 2, Kaiapoi 7692
Directors

Thomas R.m. Johnson - Director

Appointment date: 16 Apr 1991

Address: Christchurch, 8052 New Zealand

Address used since 19 Apr 2016


Raina Johnson - Director

Appointment date: 01 Aug 1995

Address: Rotorua, 3010 New Zealand

Address used since 17 Apr 2015


Ian Willetts - Director (Inactive)

Appointment date: 13 Apr 1991

Termination date: 09 Dec 2005

Address: Christchurch,

Address used since 13 Apr 1991

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