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JANDS PROPERTIES LIMITED

● Registered
NZBN 9429037952907 · NZ Company No. 886344 · NZ Limited Company · Incorporated 28 Nov 1997

Jands Properties Limited was incorporated on 28 November 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10433 days.

Overview

NZ Business Number
9429037952907
Company Number
886344
Company Name
JANDS PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 November 1997 (Friday)
Status
Registered
Status History
Registered as of 28 November 1997 (Friday)
Registered Office
Duggan & Company
298 Sandringham Road
Sandringham
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
Duggan & Company
298 Sandringham Road
Sandringham
Auckland
NZ 1025
Postal Address File ID
Registered Office: 78021
Address for Service: 78021

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 7 May 2001
    Bowden Impey & Sage, 470 Parnell Road, Auckland 1
  2. From 7 May 2001 to 13 February 2006
    Bowden Impey & Sage, 470 Parnell Road, Auckland 1
  3. From 13 February 2006 to 27 May 2010
    Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
  4. From 27 May 2010 to 27 April 2015
    Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City, NZ

Address for Service

  1. From 7 May 2001 to 13 February 2006
    Hayes Knight, 470 Parnell Road, Auckland 1
  2. From 7 May 2001 to 7 May 2001
    Bowden Impey & Sage, 470 Parnell Road, Auckland 1
  3. From 13 February 2006 to 27 May 2010
    Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
  4. From 27 May 2010 to 27 April 2015
    Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City, NZ

Company Directors

3 listed
BG
Bruce Nevin GRAY
Appointed 28 Nov 1997 · 14 Birch Road, Rd 1, Papakura, NZ, 2580
RW
Roger James WILSON
Appointed 28 Nov 1997 · 98 Eugenia Rise, Goodwood Heights, Manukau, NZ, 2105
PM
Paul Leslie MULHOLLAND
Appointed 28 Nov 1997 · 241 Del Monte Place, Copacabana, Nsw, AU, 2251

Company Shareholders

4 share parcels · 500 shares total

Share allocation 1
212 shares (42.40%)
Company No.: 1561688
NZBN: 9429035155935
TRUSTEE ADMINISTRATION SERVICES 2005 LIMITED
Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City
Roger James WILSON
98 Eugenia Rise, Totara Park, Manukau, Auckland
Share allocation 2
212 shares (42.40%)
Margaret Anne GRAY
Birch Road, Karaka, R D 1, Papakura
Company No.: 1561688
NZBN: 9429035155935
TRUSTEE ADMINISTRATION SERVICES 2005 LIMITED
Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City
Bruce Nevin GRAY
Birch Road, Karaka, R D 1, Papakura
Share allocation 3
38 shares (7.60%)
Paul Leslie MULHOLLAND
241 Del Monte Place, Copacabana, Nsw
Share allocation 4
38 shares (7.60%)
Eric Allen ROBINSON
294 Old South Head Road, Watsons Bay, Nsw