General information

Jpm Holdings Limited

Type: NZ Limited Company (Ltd)
9429036696765
New Zealand Business Number
1175606
Company Number
Registered
Company Status
I529231 - Freight Forwarding (no Goods Handling) - Road I461040 - Road Freight Transport Service
Industry classification codes with description

Jpm Holdings Limited (issued an NZ business identifier of 9429036696765) was started on 27 Nov 2001. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 17 Jan 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Duncan Cotterill Christchurch Trustee (2012) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Kilmore Trustees Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Millar, Jason Paul (an individual) - located at Scarborough, Christchurch. "Freight forwarding (no goods handling) - road" (ANZSIC I529231) is the classification the Australian Bureau of Statistics issued to Jpm Holdings Limited. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 17 Jan 2020
Directors
Name and Address Role Period
Jason Paul Millar
Scarborough, Christchurch, 8081
Address used since 08 Mar 2023
Sumner, Christchurch, 8081
Address used since 14 Jul 2017
Sumner, Christchurch, 8081
Address used since 23 Sep 2011
Director 27 Nov 2001 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 24 Sep 2013 - 17 Jan 2020
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 13 Jul 2011 - 24 Sep 2013
116 Marshland Road, Shirley, Christchurch, 8061 Registered 13 Jul 2011 - 24 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 09 Jul 2008 - 13 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 05 Jun 2005 - 09 Jul 2008
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Physical & registered 09 Jun 2004 - 05 Jun 2005
283 Bannockburn Road, Cromwell Physical 09 Jul 2003 - 09 Jun 2004
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Physical 26 Jun 2002 - 09 Jul 2003
283 Bannockburn Road, Cromwell Physical 11 Jun 2002 - 26 Jun 2002
283 Bannockburn Road, Cromwell Registered 30 Apr 2002 - 09 Jun 2004
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Physical 27 Nov 2001 - 11 Jun 2002
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Registered 27 Nov 2001 - 30 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
22 May 2015 - current
Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Entity (NZ Limited Company)
Addington
Christchurch
8024
22 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Millar, Jason Paul
Individual
Scarborough
Christchurch
8081
31 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
31 May 2005 - 22 May 2015
Nichol, Bennett William Paul
Individual
Apartment 4a
Brooklyn, New York 11222, United States
31 May 2005 - 22 May 2015
Millar, Jason Paul
Individual
Sumner
Christchurch
8081
27 Nov 2001 - 22 May 2015
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
31 May 2005 - 22 May 2015
Location
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