General information

Jjr Holdings Limited

Type: NZ Limited Company (Ltd)
9429040393391
New Zealand Business Number
105895
Company Number
Registered
Company Status

Jjr Holdings Limited (issued a business number of 9429040393391) was incorporated on 20 Jun 1979. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). C/-Cp Holwell, 86 Ngunguru Road, R D 3, Whangarei 0173 had been their physical address, up to 25 May 2009. Jjr Holdings Limited used more names, namely: Ruatangata Land Co Limited from 20 Jun 1979 to 08 Mar 2002. 300000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1500 shares (0.5 per cent of shares), namely:
Holwell, Jan Elizabeth (an individual) located at Rd 3, Whangarei postcode 0173,
Holwell, Emma Karli (a director) located at Kamo, Whangarei postcode 0112,
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (297000 shares); it includes
Holwell, Ashley James (a director) - located at Te Aro, Wellington,
Holwell, Emma Karli (a director) - located at Kamo, Whangarei,
Thomson Wilson Trustees Limited (an entity) - located at 123-125 Bank Street, Whangarei. Moving on to the third group of shareholders, share allotment (1500 shares, 0.5%) belongs to 3 entities, namely:
Holwell, Jan Elizabeth, located at Rd 3, Whangarei (an individual),
Holwell, Ashley James, located at Te Aro, Wellington (a director),
Mathias, Graeme John, located at Mansfield Terrace Whangarei (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Registered & physical & service 22 Feb 2012
Directors
Name and Address Role Period
Ashley James Holwell
Te Aro, Wellington, 6011
Address used since 10 Nov 2023
Days Bay, Lower Hutt, 5013
Address used since 20 May 2022
Newtown, Wellington, 6021
Address used since 05 Jun 2019
Riverside, Whangarei, 0112
Address used since 13 Jul 2018
Director 13 Jul 2018 - current
Emma Karli Holwell
Kamo, Whangarei, 0112
Address used since 16 Jul 2018
Director 16 Jul 2018 - current
Colin Percy Holwell
Kamo, Kamo, 0112
Address used since 13 Jun 2014
Director 12 Feb 1999 - 13 Jul 2018
Neville George Holwell
R D 1, Kamo,
Address used since 07 May 1992
Director 07 May 1992 - 12 Feb 1999
Beth Marie Holwell
Rd1, Kamo,
Address used since 27 Aug 1992
Director 27 Aug 1992 - 12 Feb 1999
Addresses
Previous address Type Period
C/-cp Holwell, 86 Ngunguru Road, R D 3, Whangarei 0173 Physical & registered 25 May 2009 - 25 May 2009
C/-c P Holwell, 86 Ngunguru Road R D 3, Whangarei 0173 Physical 25 May 2009 - 22 Feb 2012
C/-c P Holwell, 86 Ngunguru Road R D 3, Whangarei 0173 Registered 25 May 2009 - 25 May 2009
C/-c Holwell, R D 3, Whangarei Registered & physical 27 May 2005 - 25 May 2009
C/-ng Holwell, Mains Road, R D 1, Kamo, Whangarei Registered & physical 18 Oct 2004 - 18 Oct 2004
C/-n G Holwell, Mains Road, R D 1, Kamo, Whangarei Registered & physical 18 Oct 2004 - 27 May 2005
Withers Building, 23 Neville Street, Warkworth Physical 11 May 2001 - 11 May 2001
Same As Registered Office Physical 11 May 2001 - 18 Oct 2004
Withers Bldg, Neville St, Warkworth Registered 24 May 2000 - 18 Oct 2004
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Holwell, Jan Elizabeth
Individual
Rd 3
Whangarei
0173
14 May 2019 - current
Holwell, Emma Karli
Director
Kamo
Whangarei
0112
14 May 2019 - current
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
17 Mar 2021 - current
Shares Allocation #2 Number of Shares: 297000
Shareholder Name Address Period
Holwell, Ashley James
Director
Te Aro
Wellington
6011
14 May 2019 - current
Holwell, Emma Karli
Director
Kamo
Whangarei
0112
14 May 2019 - current
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Entity (NZ Limited Company)
123-125 Bank Street
Whangarei
0140
20 May 2005 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Holwell, Jan Elizabeth
Individual
Rd 3
Whangarei
0173
14 May 2019 - current
Holwell, Ashley James
Director
Te Aro
Wellington
6011
14 May 2019 - current
Mathias, Graeme John
Individual
Mansfield Terrace Whangarei
0112
14 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Holwell, Neville George
Individual
R D 4
Hikurangi
0184
20 Jun 1979 - 12 Nov 2012
Holwell Estate, Beth Marie
Individual
Whangarei 0173
20 Jun 1979 - 18 May 2009
Holwell, Colin Percy
Individual
Kamo
Kamo
0112
20 Jun 1979 - 14 May 2019
Holwell, Colin Percy
Individual
Kamo
Kamo
0112
20 Jun 1979 - 14 May 2019
Holwell, Gaye Marie
Individual
Kamo
Kamo
0112
20 Jun 1979 - 14 May 2019
Withers, Simon Hugh
Individual
Whangarei
20 Jun 1979 - 27 Jun 2010
Location
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