J K & L M Holdings Limited

Company Info

J K & L M Holdings Limited is a NZ Limited Company. Corporation Number assigned to this company is 7630 and NZ Business Number is 9429040954233. The J K & L M Holdings Limited was incorporated on Thursday 27th March 1952, so the company age is sixty-five years and eleven months and five days. The company registration status is Registered.

J K & L M Holdings Limited register office address is 39 Victoria Avenue, Wanganui , New Zealand.

The company changed its name 4 times. On Friday 23rd September 2005 the name changed to Whakapuni Station (2005) Limited. On Wednesday 10th December 1997 the name changed to Jk & Lm Holdings Limited. On Monday 21st December 1953 the name changed to Rangitikei Air Services Limited. On Thursday 27th March 1952 the name changed to Garnham Aviation Limited.

J K & L M Holdings Limited on map

Key Data

NameJ K & L M Holdings Limited
Company TypeNZ Limited Company
Company Number7630
New Zealand Business ID9429040954233
StatusRegistered
Constitution FieldYes
Incorporation date1952-03-27
Company age sixty-five years and eleven months and five days

Addresses

Registered Office:
39 Victoria Avenue, Wanganui , New Zealand
GPS Coordinates:
39° 56' 3.6" S, 175° 3' 14.7" E

Address for service:
39 Victoria Avenue, Wanganui , New Zealand
GPS Coordinates:
39° 56' 3.6" S, 175° 3' 14.7" E

Other data

Directors

NameAppointment Date
Leigh Marion HARDING2006-03-24
John Kellick HARDING1981-11-24

Documents

NameDate
Annual Return Filed2015-10-16
Particulars of Shareholding2015-10-16
Particulars of Director2015-10-16
Particulars of Director2015-10-16
File Annual Return2014-10-15
File Annual Return2013-10-16
File Annual Return2012-10-16
File Annual Return2011-10-27
File Annual Return2010-10-20
Online Particulars of Directors2009-10-13
Online Particulars of Directors2009-10-13
Online Annual Return2009-10-13
Online Annual Return2008-10-28
Particulars of Shareholding2007-10-19
Online Annual Return2007-10-19
Online Particulars Of Company Address2007-09-24
Online Annual Return2006-10-30
Amalgamation Certificate2006-03-31
Amalgamation Proposal2006-03-31
Online Change of Company Name2006-03-28
Consent of Director2006-03-27
Online Particulars of Directors2006-03-27
Online Annual Return2005-10-14
Online Change of Company Name2005-09-23
Particulars of Shareholding2004-10-15
Online Annual Return2004-10-15
Online Annual Return2003-10-20
Online Annual Return2002-10-23
Online Annual Return2001-10-26
Online Annual Return2000-10-24
Annual Return (Not Available)1999-10-28
Change of Address for Service (Not Available)1999-10-26
Change of Registered Office (Not Available)1999-07-07
Annual Return (Not Available)1998-10-12
Satisfaction (Not Available)1998-09-10
Change of Company Name (Not Available)1997-12-11
Annual Return (Not Available)1997-11-12
Satisfaction (Not Available)1997-09-26
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-24
Satisfaction (Not Available)1997-06-24
Adoption of Constitution on rereg1997-06-24
Annual Return (Not Available)1996-10-07
Satisfaction (Not Available)1996-08-12
Satisfaction (Not Available)1996-08-12
Charge (Not Available)1996-08-12
Particulars of Director & Secretary (Not Available)1996-06-10
Particulars of Directors (Not Available)1996-05-30
Change of Registered Office (Not Available)1996-05-30
Particulars of Directors (Not Available)1996-01-16
Annual Return (Not Available)1995-11-03
Address for communication (Not Available)1995-03-16
Annual Return (Not Available)1994-10-25
Address for communication (Not Available)1994-08-24
Consent of Director2018-02-20
Amalgamation Certificate2018-02-20
Amalgamation Proposal2018-02-20
Adoption of Constitution on rereg2018-02-20

Shares

Number of shares200000
OwnerNumber of SharesPercent of Shares
Leigh Marion HARDING
John Kellick HARDING
10000050%
John Kellick HARDING
5000025%
Leigh Marion HARDING
5000025%

Related companies

Comments