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Joddam Holdings Limited

Type: NZ Limited Company (Ltd)
9429034365359
NZBN
1752474
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 20 Apr 2011

Joddam Holdings Limited was started on 23 Dec 2005 and issued an NZ business number of 9429034365359. The registered LTD company has been run by 3 directors: Joseph John Dorizac - an active director whose contract began on 23 Dec 2005,
Darryn Bruce Muir - an active director whose contract began on 23 Dec 2005,
Matthew James Hamilton - an active director whose contract began on 25 Mar 2020.
According to our database (last updated on 10 Apr 2024), the company registered 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, service).
Up until 20 Apr 2011, Joddam Holdings Limited had been using C/-Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe as their registered address.
BizDb found old names for the company: from 23 Dec 2005 to 26 Nov 2014 they were called Draeinail Construction Limited.
A total of 300 shares are allocated to 6 groups (11 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Franklin Law Trustee (Muir) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Muir, Helen Margaret (an individual) located at Rd 3, Pukekohe postcode 2678,
Muir, Darryn Bruce (an individual) located at Puni R D 3, Pukekohe.
The second group consists of 3 shareholders, holds 33 per cent shares (exactly 99 shares) and includes
Dorizac, Joseph John - located at Rd 3, Pukekohe,
Dorizac, Nicola Anne - located at Rd 3, Pukekohe,
Franklin Law Trustee (Dorizac) Limited - located at Pukekohe.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Hamilton, Matthew James, located at Rd 3, Pollok (an individual).

Addresses

Previous addresses

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 07 Apr 2006 to 20 Apr 2011

Address: Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 23 Dec 2005 to 07 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Franklin Law Trustee (muir) Limited
Shareholder NZBN: 9429041295267
Pukekohe
Auckland
2120
New Zealand
Individual Muir, Helen Margaret Rd 3
Pukekohe
2678
New Zealand
Individual Muir, Darryn Bruce Puni R D 3
Pukekohe

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Dorizac, Joseph John Rd 3
Pukekohe
2678
New Zealand
Individual Dorizac, Nicola Anne Rd 3
Pukekohe
2678
New Zealand
Entity (NZ Limited Company) Franklin Law Trustee (dorizac) Limited
Shareholder NZBN: 9429041294208
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hamilton, Matthew James Rd 3
Pollok
2683
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dorizac, Joseph John Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Muir, Darryn Bruce Puni R D 3
Pukekohe

New Zealand
Shares Allocation #6 Number of Shares: 99
Individual Hamilton, Kimberlee Christina Rd 3
Pollok
2683
New Zealand
Individual Hamilton, Matthew James Rd 3
Pollok
2683
New Zealand
Directors

Joseph John Dorizac - Director

Appointment date: 23 Dec 2005

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 29 Apr 2021

Address: R D 3, Tuakau, 2678 New Zealand

Address used since 13 Jul 2015


Darryn Bruce Muir - Director

Appointment date: 23 Dec 2005

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 05 May 2010


Matthew James Hamilton - Director

Appointment date: 25 Mar 2020

Address: Rd 3, Pollok, 2683 New Zealand

Address used since 25 Mar 2020

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