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J K & L M Holdings Limited

Type: NZ Limited Company (Ltd)
9429040954233
NZBN
7630
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
39 Victoria Avenue
Whanganui 4500
New Zealand
Registered & physical address used since 01 Nov 2021
156 Victoria Avenue
Whanganui 4500
New Zealand
Registered & service address used since 03 Nov 2022

J K & L M Holdings Limited, a registered company, was registered on 27 Mar 1952. 9429040954233 is the business number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was classified. This company has been managed by 2 directors: John Kellick Harding - an active director whose contract started on 24 Nov 1981,
Leigh Marion Harding - an active director whose contract started on 24 Mar 2006.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 156 Victoria Avenue, Whanganui, 4500 (types include: registered, service).
J K & L M Holdings Limited had been using 39 Victoria Avenue, Wanganui as their physical address up until 01 Nov 2021.
Previous names for the company, as we found at BizDb, included: from 23 Sep 2005 to 28 Mar 2006 they were named Whakapuni Station (2005) Limited, from 10 Dec 1997 to 23 Sep 2005 they were named Jk & Lm Holdings Limited and from 21 Dec 1953 to 10 Dec 1997 they were named Rangitikei Air Services Limited.
A total of 200000 shares are issued to 10 shareholders (5 groups). The first group is comprised of 59600 shares (29.8 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 200 shares (0.1 per cent). Lastly there is the next share allotment (100000 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 39 Victoria Avenue, Wanganui New Zealand

Physical & registered address used from 01 Oct 2007 to 01 Nov 2021

Address #2: Ryan Thomas & Co, 8 Tui Street, Taihape

Physical address used from 02 Nov 1999 to 02 Nov 1999

Address #3: Jolley Dobbin, 11 Watt Street, Wanganui

Physical address used from 02 Nov 1999 to 01 Oct 2007

Address #4: Joley Dobbin, Chartered Accountants, 2nd, Floor, Westpac Trust Bldg, 11 Watt, St, Wanganui

Registered address used from 28 Oct 1999 to 01 Oct 2007

Address #5: 8 Tui Street, Taihape

Registered address used from 31 Jul 1999 to 28 Oct 1999

Address #6: C/o Blight Dodgson & Co, 21 Tui Street, Taihape

Registered address used from 10 Jun 1996 to 31 Jul 1999

Contact info
64 345 8474
11 Oct 2018 Phone
admin@tpco.co.nz
11 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59600
Entity (NZ Limited Company) Independent Trustee Services Limited
Shareholder NZBN: 9429043415076
Whanganui
Whanganui
4500
New Zealand
Individual Harding, Leigh Marion Taihape

New Zealand
Individual Harding, John Kellick Taihape
Shares Allocation #2 Number of Shares: 200
Individual Harding, John Kellick Taihape
Entity (NZ Limited Company) Independent Trustee Services Limited
Shareholder NZBN: 9429043415076
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Harding, John Kellick Taihape
Entity (NZ Limited Company) Independent Trustee Services Limited
Shareholder NZBN: 9429043415076
Whanganui
Whanganui
4500
New Zealand
Individual Harding, Leigh Marion Taihape

New Zealand
Shares Allocation #4 Number of Shares: 20000
Individual Harding, John Kellick Taihape
Shares Allocation #5 Number of Shares: 20200
Individual Harding, Leigh Marion Taihape

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Property Trustee Services Limited
Shareholder NZBN: 9429046479068
Company Number: 6568436
Entity Independent Property Trustee Services Limited
Shareholder NZBN: 9429046479068
Company Number: 6568436
Wanganui
4500
New Zealand
Entity Independent Property Trustee Services Limited
Shareholder NZBN: 9429046479068
Company Number: 6568436
Wanganui
4500
New Zealand
Entity Independent Property Trustee Services Limited
Shareholder NZBN: 9429046479068
Company Number: 6568436
Wanganui
4500
New Zealand
Individual Dobbin, Sydney Warwick Wanganui

New Zealand
Directors

John Kellick Harding - Director

Appointment date: 24 Nov 1981

Address: Taihape, 4791 New Zealand

Address used since 16 Oct 2015


Leigh Marion Harding - Director

Appointment date: 24 Mar 2006

Address: Taihape, 4720 New Zealand

Address used since 16 Oct 2015

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