Jjd Holdings Limited was registered on 22 Jun 1982 and issued a New Zealand Business Number of 9429040273457. The registered LTD company has been supervised by 7 directors: John Robert Dickson - an active director whose contract began on 01 Oct 1990,
John Austin Blair - an active director whose contract began on 01 Oct 1990,
David Syme Russell - an active director whose contract began on 01 Oct 1990,
Ivan James Fenn - an inactive director whose contract began on 01 Oct 1990 and was terminated on 15 Dec 2010,
Brian Peter Roche - an inactive director whose contract began on 01 Oct 1990 and was terminated on 31 Aug 2001.
According to BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: 5-7 Cobden Street, Westport (types include: registered, physical).
Up to 10 Apr 2007, Jjd Holdings Limited had been using C/-F T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport as their registered address.
BizDb identified previous names for this company: from 22 Jun 1982 to 21 Aug 2019 they were called Turton Roche Tiplady Builders Limited.
A total of 252002 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 84000 shares are held by 1 entity, namely:
Russell, David Syme (an individual) located at Westport.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 84001 shares) and includes
Blair, John Austin - located at Westport.
The 3rd share allocation (84001 shares, 33.33%) belongs to 1 entity, namely:
Dickson, John Robert, located at Westport (an individual).
Previous addresses
Address #1: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport
Registered address used from 05 Apr 2005 to 10 Apr 2007
Address #2: 24 Wakefield Street, Westport
Registered address used from 01 Apr 2004 to 05 Apr 2005
Address #3: 4 Brougham Street, Westport
Registered address used from 09 Apr 2002 to 01 Apr 2004
Address #4: 240 Palmerston Street, Westport
Registered address used from 15 Mar 2001 to 09 Apr 2002
Address #5: 240 Palmerston Street, Westport
Physical address used from 09 Mar 2001 to 09 Mar 2001
Address #6: 4 Brougham Street, Westport
Physical address used from 09 Mar 2001 to 28 Mar 2004
Address #7: C/o M W Gomas, 9 Wakefield St, Westport
Registered address used from 07 Nov 1994 to 15 Mar 2001
Basic Financial info
Total number of Shares: 252002
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 08 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84000 | |||
Individual | Russell, David Syme |
Westport |
22 Jun 1982 - |
Shares Allocation #2 Number of Shares: 84001 | |||
Individual | Blair, John Austin |
Westport |
22 Jun 1982 - |
Shares Allocation #3 Number of Shares: 84001 | |||
Individual | Dickson, John Robert |
Westport New Zealand |
22 Jun 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fenn, Ivan James |
Westport |
22 Jun 1982 - 22 Dec 2010 |
John Robert Dickson - Director
Appointment date: 01 Oct 1990
Address: Westport, 7825 New Zealand
Address used since 17 Mar 2016
John Austin Blair - Director
Appointment date: 01 Oct 1990
Address: Westport, 7825 New Zealand
Address used since 17 Mar 2016
David Syme Russell - Director
Appointment date: 01 Oct 1990
Address: Westport, 7825 New Zealand
Address used since 17 Mar 2016
Ivan James Fenn - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 15 Dec 2010
Address: Westport,
Address used since 01 Oct 1990
Brian Peter Roche - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 31 Aug 2001
Address: Westport,
Address used since 01 Oct 1990
Joseph Edward Tiplady - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 20 Sep 1994
Address: Westport,
Address used since 01 Oct 1990
Cecil John Garland Turton - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 20 Sep 1994
Address: Carters Beach,
Address used since 01 Oct 1990
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