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General information

J R & D D Holdings Limited

Type: NZ Limited Company (Ltd)
9429031814706
New Zealand Business Number
1496590
Company Number
Registered
Company Status

J R & D D Holdings Limited (issued an NZ business number of 9429031814706) was started on 26 Mar 2004. 2 addresses are currently in use by the company: C64 25 Graham Street, Petone, Lower Hutt, 5012 (type: physical, registered). 5 Panorama Grove, Harbour View, Lower Hutt had been their physical address, up to 11 Oct 2017. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Mcgregor, Robert John (an individual) located at Petone, Lower Hutt postcode 5012,
Mcleod, Peter John (an individual) located at Boulcott, Lower Hutt postcode 5010,
Lyons, Dennis David (an individual) located at Lower Hutt 5010. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Steele, James Anthony (an individual) - located at Days Bay, Lower Hutt,
Mcgregor, Robert John (an individual) - located at Petone, Lower Hutt,
Lyons, John Raymond (an individual) - located at Days Bay, Lower Hutt 5013. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
C64 25 Graham Street, Petone, Lower Hutt, 5012 Physical & registered & service 11 Oct 2017
Last updated:
Directors
Name and Address Role Period
Dennis David Lyons
Lower Hutt, 5010
Address used since 18 Sep 2015
Director 20 Apr 2004 - current
John Raymond Lyons
Days Bay, Lower Hutt, 5013
Address used since 31 Oct 2008
Director 20 Apr 2004 - current
Robert John Mcgregor
Lower Hutt,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 20 Apr 2004
Addresses
Previous address Type Period
5 Panorama Grove, Harbour View, Lower Hutt, 5010 Physical & registered 10 Nov 2015 - 11 Oct 2017
69 Rutherford Street, Lower Hutt, 5010 Physical & registered 07 Nov 2008 - 10 Nov 2015
The Offices Of Kendons Chartered, Accountants Limited, 69 Rutherford Street, Lower Hutt Registered & physical 26 Mar 2004 - 07 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcgregor, Robert John
Individual 		Petone
Lower Hutt
5012 		26 Mar 2004 - current
Mcleod, Peter John
Individual 		Boulcott
Lower Hutt
5010 		29 Mar 2022 - current
Lyons, Dennis David
Individual 		Lower Hutt 5010
 18 Oct 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Steele, James Anthony
Individual 		Days Bay
Lower Hutt
5013 		21 Apr 2021 - current
Mcgregor, Robert John
Individual 		Petone
Lower Hutt
5012 		26 Mar 2004 - current
Lyons, John Raymond
Individual 		Days Bay
Lower Hutt 5013
 18 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Peter John
Individual 		Lower Hutt 5010
 18 Oct 2005 - 10 Nov 2020
Mcleod, Peter John
Individual 		Lower Hutt 5010
 18 Oct 2005 - 10 Nov 2020
Location
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