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Javelin Properties Limited

Type: NZ Limited Company (Ltd)
9429036040261
NZBN
1290823
Company Number
Registered
Company Status
Current address
13 Wallis Street
Raglan
Raglan 3225
New Zealand
Physical address used since 19 Nov 2021
Unit 1, 26 Goile Road
Rd 10
Ohaupo 3290
New Zealand
Registered & service address used since 24 Jul 2023

Javelin Properties Limited was incorporated on 15 Apr 2003 and issued an NZ business identifier of 9429036040261. This registered LTD company has been managed by 3 directors: Brian James Squair - an active director whose contract began on 15 Apr 2003,
Vicki Ann Squair - an active director whose contract began on 19 Jan 2015,
Vicki Ann Squair - an inactive director whose contract began on 15 Apr 2003 and was terminated on 27 Mar 2009.
According to the BizDb data (updated on 23 Apr 2024), this company uses 2 addresses: Unit 1, 26 Goile Road, Rd 10, Ohaupo, 3290 (registered address),
Unit 1, 26 Goile Road, Rd 10, Ohaupo, 3290 (service address),
13 Wallis Street, Raglan, Raglan, 3225 (physical address).
Up until 24 Jul 2023, Javelin Properties Limited had been using 13 Wallis Street, Raglan, Raglan as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Squair, Brian James (an individual) located at Beerescourt, Hamilton.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Squair, Vicki Ann - located at Beerescourt, Hamilton.

Addresses

Previous addresses

Address #1: 13 Wallis Street, Raglan, Raglan, 3225 New Zealand

Service & registered address used from 19 Nov 2021 to 24 Jul 2023

Address #2: 156 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand

Registered & physical address used from 15 Apr 2003 to 19 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Squair, Brian James Beerescourt
Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Squair, Vicki Ann Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Squair, Vicki Ann Hamilton
Individual Squair, Brian James Beerescourt
Hamilton
Individual Squair, Vicki Ann Beerescourt
Hamilton
Directors

Brian James Squair - Director

Appointment date: 15 Apr 2003

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Mar 2010


Vicki Ann Squair - Director

Appointment date: 19 Jan 2015

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 19 Jan 2015


Vicki Ann Squair - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 27 Mar 2009

Address: Beerescourt, Hamilton,

Address used since 15 Apr 2003

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