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General information

Jwj Holdings Limited

Type: NZ Limited Company (Ltd)
9429040372488
New Zealand Business Number
137774
Company Number
Registered
Company Status

Jwj Holdings Limited (issued an NZBN of 9429040372488) was launched on 30 Aug 1976. 2 addresses are currently in use by the company: 31A Innes Road, St Albans, Christchurch, 8052 (type: registered, physical). Level 1, Building 4, 1 Show Place, Addington, Christchurch had been their physical address, up to 10 Nov 2020. Jwj Holdings Limited used more names, namely: Avon Picture Mouldings Limited from 30 Aug 1976 to 01 Apr 2004. 270000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 76059 shares (28.17 per cent of shares), namely:
Johnson, Thomas R.m. (an individual) located at Christchurch,
Findhorn Trustee Limited (an entity) located at Christchurch postcode 8013,
Johnson, Raina (an individual) located at Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 35.92 per cent of all shares (exactly 96971 shares); it includes
Johnson, Thomas R.m. (an individual) - located at Christchurch. Next there is the 3rd group of shareholders, share allotment (96970 shares, 35.91%) belongs to 1 entity, namely:
Johnson, Raina, located at Rotorua (an individual). Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
31a Innes Road, St Albans, Christchurch, 8052 Registered & physical & service 10 Nov 2020
Last updated:
Directors
Name and Address Role Period
Thomas R.m. Johnson
Christchurch, 8052
Address used since 19 Apr 2016
Director 16 Apr 1991 - current
Raina Johnson
Rotorua, 3010
Address used since 17 Apr 2015
Director 01 Aug 1995 - current
Ian Willetts
Christchurch,
Address used since 13 Apr 1991
Director 13 Apr 1991 - 09 Dec 2005
Addresses
Previous address Type Period
Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 Physical & registered 12 May 2020 - 10 Nov 2020
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Registered & physical 30 Jan 2017 - 12 May 2020
Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 Physical & registered 13 Apr 2011 - 30 Jan 2017
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 Physical 30 Jul 2009 - 13 Apr 2011
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered 30 Jul 2009 - 13 Apr 2011
C/-m A Mcphail, Level 6 Bnz Building, 137 Armagh Street, Christchurch Registered 01 May 2001 - 30 Jul 2009
C/-m A Mcphail, Level 6 Bnz Building, 136 Armagh Street, Christchurch Registered 16 Apr 1998 - 01 May 2001
Level 6, 137 Armagh Street, Christchurch Registered 17 Jun 1997 - 16 Apr 1998
Mcphail & Co Ltd, Level 6 Bnz Building, 137 Armagh Street, Christchurch Physical 13 Jun 1997 - 30 Jul 2009
M A Mcphail, Level 6 Bnz Building, 136 Armagh Street, Christchurch Physical 13 Jun 1997 - 13 Jun 1997
C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch Registered 11 Nov 1991 - 17 Jun 1997
Financial Data
Financial info
270000
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76059
Shareholder Name Address Period
Johnson, Thomas R.m.
Individual 		Christchurch
 10 Mar 2008 - current
Findhorn Trustee Limited
Shareholder NZBN: 9429051473839
Entity (NZ Limited Company) 		Christchurch
8013 		21 Sep 2023 - current
Johnson, Raina
Individual 		Rotorua
3010 		10 Mar 2008 - current
Shares Allocation #2 Number of Shares: 96971
Shareholder Name Address Period
Johnson, Thomas R.m.
Individual 		Christchurch
 30 Aug 1976 - current
Shares Allocation #3 Number of Shares: 96970
Shareholder Name Address Period
Johnson, Raina
Individual 		Rotorua
3010 		30 Aug 1976 - current

Historic shareholders

Shareholder Name Address Period
Mcphail, Michael Allan
Individual 		Rd 1
Kumara
7875 		10 Mar 2008 - 21 Sep 2023
Willetts, Ian
Individual 		706 Tram Road
R D 2, Kaiapoi 7692
 30 Aug 1976 - 02 May 2007
Location
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