Jkl Holdings Limited, a registered company, was registered on 10 Dec 2002. 9429036207206 is the NZ business identifier it was issued. This company has been supervised by 5 directors: James Kelso Gibson - an active director whose contract began on 10 Dec 2002,
Lauren May Aldridge - an active director whose contract began on 27 Jun 2023,
Kathleen Ann Beveridge - an inactive director whose contract began on 10 Dec 2002 and was terminated on 28 Jun 2014,
Callie Ann Beveridge - an inactive director whose contract began on 10 Dec 2002 and was terminated on 28 Jun 2014,
Maurice Joseph Beveridge - an inactive director whose contract began on 10 Dec 2002 and was terminated on 28 Jun 2014.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 502 Wanganui Flat Road, R D 1, Hari Hari, South Westland (category: physical, registered).
Jkl Holdings Limited had been using 3324 Karamea Highway, Little Wanganui, R D 1, Westport as their physical address until 05 Sep 2008.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address: 3324 Karamea Highway, Little Wanganui, R D 1, Westport
Physical & registered address used from 07 Sep 2007 to 05 Sep 2008
Address: Little Wanganui, No 1 R D, Westport
Registered address used from 06 Sep 2006 to 07 Sep 2007
Address: Little Wanganui, No 1 R D, Westport
Physical address used from 07 Sep 2004 to 07 Sep 2007
Address: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport
Registered address used from 07 Sep 2004 to 06 Sep 2006
Address: C/- L.a. & J.m. Bamfield, 24 Wakefield Street, Westport
Physical & registered address used from 10 Dec 2002 to 07 Sep 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Aldridge, Lauren May |
Rd 1 Harihari 7884 New Zealand |
05 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Gibson, James Kelso |
R D 1 Hari Hari, South Westland New Zealand |
10 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beveridge, Maurice Joseph |
Karamea New Zealand |
10 Dec 2002 - 02 Jul 2014 |
| Individual | Beveridge, Kathleen Ann |
Karamea 7893 New Zealand |
10 Dec 2002 - 02 Jul 2014 |
| Individual | Beveridge, Callie Ann |
R D 1 Hari Hari, South Westland New Zealand |
10 Dec 2002 - 02 Jul 2014 |
James Kelso Gibson - Director
Appointment date: 10 Dec 2002
Address: R D 1, Hari Hari, South Westland, 7884 New Zealand
Address used since 25 Aug 2015
Lauren May Aldridge - Director
Appointment date: 27 Jun 2023
Address: Rd 1, Harihari, 7884 New Zealand
Address used since 27 Jun 2023
Kathleen Ann Beveridge - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 28 Jun 2014
Address: Karamea 7893,
Address used since 31 Aug 2009
Callie Ann Beveridge - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 28 Jun 2014
Address: R D 1, Hari Hari, South Westland,
Address used since 29 Aug 2008
Maurice Joseph Beveridge - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 28 Jun 2014
Address: Karamea 7893,
Address used since 31 Aug 2009
Hindman Smartsaw Limited
Wanganui Flat Road