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Wjm Holdings Limited

Type: NZ Limited Company (Ltd)
9429036808267
NZBN
1155535
Company Number
Registered
Company Status
Current address
71 Hansen Road
Gisborne 4071
New Zealand
Registered & physical & service address used since 19 Apr 2021

Wjm Holdings Limited, a registered company, was incorporated on 13 Aug 2001. 9429036808267 is the NZBN it was issued. The company has been supervised by 1 director, named Peter Wayne Muir - an active director whose contract began on 13 Aug 2001.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 71 Hansen Road, Gisborne, 4071 (types include: registered, physical).
Wjm Holdings Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their physical address until 19 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Physical & registered address used from 24 Nov 2010 to 19 Apr 2021

Address: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Physical address used from 26 Aug 2009 to 24 Nov 2010

Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Registered address used from 26 Aug 2009 to 24 Nov 2010

Address: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne

Physical & registered address used from 10 Jun 2004 to 26 Aug 2009

Address: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne

Registered & physical address used from 13 Aug 2001 to 10 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Muir, Peter Wayne Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Muir, Janet Rosemary Gisborne

New Zealand
Directors

Peter Wayne Muir - Director

Appointment date: 13 Aug 2001

Address: Gisborne, 4010 New Zealand

Address used since 27 May 2015