General information

Londonderry Holdings Limited

Type: NZ Limited Company (Ltd)
9429035345152
New Zealand Business Number
1523087
Company Number
Registered
Company Status

Londonderry Holdings Limited (issued a New Zealand Business Number of 9429035345152) was started on 10 Jun 2004. 2 addresses are in use by the company: 96 Third Street, Kumara, Kumara, 7832 (type: registered, physical). Unit A, 64 High Street, Greymouth had been their registered address, up until 06 Apr 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 510 shares (51% of shares), namely:
Jenkinson, Peter Philip (an individual) located at Kumara, Kumara postcode 7832,
Jamieson, Penelope Reine (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Jenkinson, Peter Philip (an individual) - located at Kumara, Kumara. Our database was updated on 18 Apr 2024.

Current address Type Used since
96 Third Street, Kumara, Kumara, 7832 Registered & physical & service 06 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Penelope Reine Jamieson
Wanaka, Wanaka, 9305
Address used since 02 Jul 2021
Kelvin Heights, Queenstown, 9300
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Peter Philip Jenkinson
Kumara, Kumara, 7832
Address used since 17 Jun 2019
Director 17 Jun 2019 - current
Maurice David Jamieson
Wanaka, Wanaka, 9305
Address used since 02 Jul 2021
Kelvin Heights, Queenstown, 9300
Address used since 25 Jan 2016
Director 25 Jan 2016 - 28 Feb 2023
Peter Philip Jenkinson
Seddon Street, Kumara, 7832
Address used since 08 Oct 2015
Director 10 Jun 2004 - 25 Jan 2016
Dorothy Frances Jenkinson
Seddon Street, Kumara,
Address used since 10 Jun 2004
Director 10 Jun 2004 - 11 Jan 2009
Joan Margaret Fitzgerald
Kumara,
Address used since 10 Jun 2004
Director 10 Jun 2004 - 31 Oct 2005
Michael John Fitzgerald
Kumara,
Address used since 10 Jun 2004
Director 10 Jun 2004 - 31 Oct 2005
Addresses
Previous address Type Period
Unit A, 64 High Street, Greymouth, 7805 Registered & physical 28 Jun 2011 - 06 Apr 2022
14 Albert Street, Greymouth Physical & registered 10 Jun 2004 - 28 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Jenkinson, Peter Philip
Individual
Kumara
Kumara
7832
05 Jul 2017 - current
Jamieson, Penelope Reine
Director
Wanaka
Wanaka
9305
05 Jul 2017 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Jenkinson, Peter Philip
Individual
Kumara
Kumara
7832
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Maurice David
Individual
Wanaka
Wanaka
9305
05 Jul 2017 - 10 Aug 2023
Fitzgerald, Joan Margaret
Individual
Kumara
10 Jun 2004 - 27 Jun 2010
Jenkinson, Dorothy Frances
Individual
Seddon Street
Kumara
10 Jun 2004 - 21 Jun 2011
Fitzgerald, Michael John
Individual
Kumara
10 Jun 2004 - 27 Jun 2010
Location
Companies nearby