General information

John William Holdings Limited

Type: NZ Limited Company (Ltd)
9429033783710
New Zealand Business Number
1880547
Company Number
Registered
Company Status

John William Holdings Limited (issued a New Zealand Business Number of 9429033783710) was started on 30 Oct 2006. 5 addresess are currently in use by the company: 5 Aztec Place, Conifer Grove, Takanini 2112, Auckland (type: physical, registered). 5 Aztec Place, Conifer Grove, Takanini 1702, Auckland had been their physical address, up until 01 Jul 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Pennell, Darren (an individual) located at Connifer Grove, Takanini. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Pennell, Faye (an individual) - located at Conifer Grove, Takanini. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
5 Aztec Place, Conifer Grove, Takanini 2112, Auckland Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 Jun 2010
5 Aztec Place, Conifer Grove, Takanini 2112, Auckland Physical & service 01 Jul 2010
5 Aztec Place, Conifer Grove, Takanini, 2112, Auckland Registered 01 Jul 2010
Directors
Name and Address Role Period
Darren Pennell
Conifer Grove, Takanini, 2112
Address used since 24 Jun 2010
Director 30 Oct 2006 - current
Addresses
Previous address Type Period
5 Aztec Place, Conifer Grove, Takanini 1702, Auckland Physical & registered 31 Jul 2007 - 01 Jul 2010
3 Gloucester Park Road, Onehunga Physical & registered 30 Oct 2006 - 31 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Pennell, Darren
Individual
Connifer Grove
Takanini
30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Pennell, Faye
Individual
Conifer Grove
Takanini
30 Apr 2010 - current
Location