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Jw & Mm Holdings Limited

Type: NZ Limited Company (Ltd)
9429031450034
NZBN
3036525
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 314 Maunganui Road
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 May 2017
Level 1,314 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 26 May 2017

Jw & Mm Holdings Limited was launched on 30 Jul 2010 and issued an NZ business identifier of 9429031450034. This registered LTD company has been run by 2 directors: Jonathon Brian Wills - an active director whose contract started on 30 Jul 2010,
Michele Suzanne Wills - an active director whose contract started on 30 Jul 2010.
As stated in BizDb's data (updated on 18 Feb 2024), this company uses 1 address: Level 1,314 Maunganui Road, Mount Maunganui, 3116 (category: physical, service).
Up to 26 May 2017, Jw & Mm Holdings Limited had been using 314 Maunganui Road, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wills, Michele Suzanne (an individual) located at Wanaka postcode 9305.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
G i Finlay Trustees Limited - located at Mount Maunganui,
Wills, Michele Suzanne - located at Wanaka,
Wills, Jonathon Brian - located at Wanaka.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wills, Jonathon Brian, located at Wanaka (an individual). Jw & Mm Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 27 Apr 2011 to 26 May 2017

Address #2: Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 30 Jul 2010 to 27 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wills, Michele Suzanne Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand
Individual Wills, Michele Suzanne Wanaka
9305
New Zealand
Individual Wills, Jonathon Brian Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wills, Jonathon Brian Wanaka
9305
New Zealand
Directors

Jonathon Brian Wills - Director

Appointment date: 30 Jul 2010

Address: Wanaka, 9305 New Zealand

Address used since 05 Dec 2014


Michele Suzanne Wills - Director

Appointment date: 30 Jul 2010

Address: Wanaka, 9305 New Zealand

Address used since 05 Dec 2014

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