General information

Jdm Contracting 2005 Limited

Type: NZ Limited Company (Ltd)
9429035082231
New Zealand Business Number
1576532
Company Number
Registered
Company Status

Jdm Contracting 2005 Limited (New Zealand Business Number 9429035082231) was registered on 12 Nov 2004. 3 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 14 Feb 2017. Jdm Contracting 2005 Limited used other aliases, namely: G L Trading 5 Limited from 12 Nov 2004 to 18 May 2005. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Annette Giles Trustee 2015 Limited (an entity) located at Waihi, Waihi postcode 3610,
Roberts, Lisa Tracey (an individual) located at Rd 2, Waihi postcode 3682,
Moir, Jason Derek (an individual) located at Rd 2, Waihi postcode 3682. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Roberts, Lisa Tracey (an individual) - located at Rd 2, Waihi. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Moir, Jason Derek, located at Rd 2, Waihi (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
36 Poland Street, Rd 2, Waihi, 3682 Physical & service 05 Feb 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 14 Feb 2017
34 Rosemont Road, Waihi, Waihi, 3610 Registered 19 Sep 2023
Directors
Name and Address Role Period
Jason Derek Moir
Rd 2, Waihi, 3682
Address used since 28 Jan 2016
Director 01 Apr 2005 - current
Rachel Darlington
Manurewa,
Address used since 12 Nov 2004
Director 12 Nov 2004 - 01 Apr 2005
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 19 Feb 2015 - 14 Feb 2017
3 Mayor View Terrance, Waihi Beach Physical 09 Mar 2009 - 05 Feb 2016
Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi Registered 09 Mar 2009 - 19 Feb 2015
42 Seddon Street, Waihi Registered & physical 24 Mar 2006 - 09 Mar 2009
37 St Annes Crescent, Manurewa Physical & registered 12 Nov 2004 - 24 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Annette Giles Trustee 2015 Limited
Shareholder NZBN: 9429041856925
Entity (NZ Limited Company)
Waihi
Waihi
3610
07 Feb 2019 - current
Roberts, Lisa Tracey
Individual
Rd 2
Waihi
3682
18 May 2005 - current
Moir, Jason Derek
Individual
Rd 2
Waihi
3682
18 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roberts, Lisa Tracey
Individual
Rd 2
Waihi
3682
18 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moir, Jason Derek
Individual
Rd 2
Waihi
3682
18 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Darlington, Rachel
Individual
Manurewa
12 Nov 2004 - 27 Jun 2010
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
Waihi
3610
18 Mar 2010 - 07 Feb 2019
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
Waihi
3610
18 Mar 2010 - 07 Feb 2019
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
18 May 2005 - 08 Mar 2007
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
18 May 2005 - 08 Mar 2007
Location
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