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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Lisa Tracey Individual |
Rd 2 Waihi 3682 |
18 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Moir, Jason Derek Individual |
Rd 2 Waihi 3682 |
18 May 2005 - current |
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 |
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