General information

J R Holdings Nelson Limited

Type: NZ Limited Company (Ltd)

9429035468578

New Zealand Business Number

1495051

Company Number

Registered

Company Status

J R Holdings Nelson Limited (New Zealand Business Number 9429035468578) was started on 26 Mar 2004. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their physical address, up until 07 Sep 2020. 1000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 480 shares (48 per cent of shares), namely:
Hutton, Heather Wendy (an individual) located at Richmond, Richmond postcode 7020,
Hutton, Ricki Malcolm (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Hutton, Ricki Malcolm (an individual) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allotment (8 shares, 0.8%) belongs to 1 entity, namely:
Hutton, Heather Wendy, located at Richmond, Richmond (an individual). Businesscheck's data was last updated on 23 Mar 2024.

Current address	Type	Used since
Level 1, 47 Bridge Street, Nelson, 7010	Registered & physical & service	07 Sep 2020

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Ricki Malcolm Hutton Richmond, Richmond, 7020 Address used since 22 Dec 2020 Rd 1, Richmond, 7081 Address used since 24 Nov 2009	Director	26 Mar 2004 - current
James Stirling Scott Richmond, Richmond, 7020 Address used since 29 Jul 2020 Richmond, Richmond, 7020 Address used since 04 Nov 2013	Director	26 Mar 2004 - current

Addresses

Previous address	Type	Period
Level 1, 47 Bridge Street, Nelson, 7010	Physical & registered	27 Mar 2014 - 07 Sep 2020
Strawbridge & Associates Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010	Physical & registered	15 Nov 2013 - 27 Mar 2014
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010	Registered & physical	01 Dec 2009 - 15 Nov 2013
C/- Carran Miller Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson	Physical	26 Mar 2004 - 01 Dec 2009
C/- Carran Miller Ltd, 3rd Floor Clifford House, 38 Halifax Street, Nelson	Registered	26 Mar 2004 - 01 Dec 2009

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

07 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 480

Shareholder Name	Address	Period
Hutton, Heather Wendy Individual	Richmond Richmond 7020	26 Mar 2004 - current
Hutton, Ricki Malcolm Individual	Richmond Richmond 7020	26 Mar 2004 - current

Shares Allocation #2 Number of Shares: 2

Shareholder Name	Address	Period
Hutton, Ricki Malcolm Individual	Richmond Richmond 7020	26 Mar 2004 - current

Shares Allocation #3 Number of Shares: 8

Shareholder Name	Address	Period
Hutton, Heather Wendy Individual	Richmond Richmond 7020	26 Mar 2004 - current

Shares Allocation #4 Number of Shares: 2

Shareholder Name	Address	Period
Hutton, Heather Wendy Individual	Richmond Richmond 7020	26 Mar 2004 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Scott, James Stirling Individual	Richmond Richmond 7020	26 Mar 2004 - current

Shares Allocation #6 Number of Shares: 480

Shareholder Name	Address	Period
Scott, Donald Stirling Individual	Kaniere Hokitika 7811	08 Jul 2016 - current
Scott, James Stirling Individual	Richmond Richmond 7020	26 Mar 2004 - current

Shares Allocation #7 Number of Shares: 8

Shareholder Name	Address	Period
Hutton, Ricki Malcolm Individual	Richmond Richmond 7020	26 Mar 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Scott, Tania Rachel Individual	Richmond Richmond 7020	26 Mar 2004 - 25 Jul 2016
Vbm Trustees (no.1) Limited Shareholder NZBN: 9429035812555 Company Number: 1378653 Entity	Nelson 7010	26 Mar 2004 - 11 Aug 2016
Vbm Trustees (no.1) Limited Shareholder NZBN: 9429035812555 Company Number: 1378653 Entity	Level 1, 47 Bridge Street Nelson 7010	26 Mar 2004 - 11 Aug 2016
Vbm Trustees (no.1) Limited Shareholder NZBN: 9429035812555 Company Number: 1378653 Entity	Level 1, 47 Bridge Street Nelson 7010	26 Mar 2004 - 11 Aug 2016
Vbm Trustees (no.1) Limited Shareholder NZBN: 9429035812555 Company Number: 1378653 Entity	Nelson 7010	26 Mar 2004 - 11 Aug 2016

Location

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