Jdm Contracting 2005 Limited, a registered company, was incorporated on 12 Nov 2004. 9429035082231 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jason Derek Moir - an active director whose contract started on 01 Apr 2005,
Rachel Darlington - an inactive director whose contract started on 12 Nov 2004 and was terminated on 01 Apr 2005.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, registered).
Jdm Contracting 2005 Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 14 Feb 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 12 Nov 2004 to 18 May 2005 they were named G L Trading 5 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 19 Feb 2015 to 14 Feb 2017
Address #2: 3 Mayor View Terrance, Waihi Beach New Zealand
Physical address used from 09 Mar 2009 to 05 Feb 2016
Address #3: Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi New Zealand
Registered address used from 09 Mar 2009 to 19 Feb 2015
Address #4: 42 Seddon Street, Waihi
Registered & physical address used from 24 Mar 2006 to 09 Mar 2009
Address #5: 37 St Annes Crescent, Manurewa
Physical & registered address used from 12 Nov 2004 to 24 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Annette Giles Trustee 2015 Limited Shareholder NZBN: 9429041856925 |
Waihi Waihi 3610 New Zealand |
07 Feb 2019 - |
Individual | Roberts, Lisa Tracey |
Rd 2 Waihi 3682 New Zealand |
18 May 2005 - |
Individual | Moir, Jason Derek |
Rd 2 Waihi 3682 New Zealand |
18 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roberts, Lisa Tracey |
Rd 2 Waihi 3682 New Zealand |
18 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moir, Jason Derek |
Rd 2 Waihi 3682 New Zealand |
18 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darlington, Rachel |
Manurewa |
12 Nov 2004 - 27 Jun 2010 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
18 Mar 2010 - 07 Feb 2019 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
18 Mar 2010 - 07 Feb 2019 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
18 May 2005 - 08 Mar 2007 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
18 May 2005 - 08 Mar 2007 |
Jason Derek Moir - Director
Appointment date: 01 Apr 2005
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 28 Jan 2016
Rachel Darlington - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 01 Apr 2005
Address: Manurewa,
Address used since 12 Nov 2004
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