Shortcuts

J And S Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429030103610
NZBN
4589459
Company Number
Registered
Company Status
112110453
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2/76 Gladstone Road
Richmond
Tasman 7020
New Zealand
Other address (Address For Share Register) used since 07 Nov 2016
4 Corriedale Close
Richmond
Tasman 7020
New Zealand
Postal & office & delivery address used since 02 Sep 2020
2/76 Gladstone Road
Richmond
Tasman 7020
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Sep 2022

J and S Rental Properties Limited, a registered company, was launched on 12 Aug 2013. 9429030103610 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 3 directors: Sandra Anne Johnston - an active director whose contract started on 12 Aug 2013,
Sandra Anne Hawke - an active director whose contract started on 12 Aug 2013,
John Roy Hawke - an active director whose contract started on 12 Aug 2013.
Updated on 18 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 2/76 Gladstone Road, Richmond, Tasman, 7020 (registered address),
2/76 Gladstone Road, Richmond, Tasman, 7020 (physical address),
2/76 Gladstone Road, Richmond, Tasman, 7020 (service address),
2/76 Gladstone Road, Richmond, Tasman, 7020 (other address) among others.
J and S Rental Properties Limited had been using 2/76 Gladstone Road, Richmond, Tasman as their registered address up to 13 Sep 2022.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (49 shares 49%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 2/76 Gladstone Road, Richmond, Tasman, 7020 New Zealand

Registered & physical & service address used from 13 Sep 2022

Principal place of activity

4 Corriedale Close, Richmond, Tasman, 7020 New Zealand


Previous addresses

Address #1: 2/76 Gladstone Road, Richmond, Tasman, 7020 New Zealand

Registered & physical address used from 15 Nov 2016 to 13 Sep 2022

Address #2: 97 Gladstone Road, Richmond, 7020 New Zealand

Registered & physical address used from 27 May 2016 to 15 Nov 2016

Address #3: 97 Gladstone Road, Richmond, 7020 New Zealand

Registered & physical address used from 24 Dec 2014 to 27 May 2016

Address #4: 4 Corriedale Close, Richmond, Tasman, 7020 New Zealand

Registered & physical address used from 12 Aug 2013 to 24 Dec 2014

Contact info
64 21 0699442
10 Sep 2018 Phone
ultimateaccounts@xtra.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
ultimateaccounts@xtra.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Johnston, Elaine Stoke
Nelson
7011
New Zealand
Director Johnston, Sandra Anne Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Johnston, Sandra Anne Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Nelson
7040
New Zealand
Director Hawke, John Roy Mapua
Mapua
7005
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hawke, John Roy Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Richmond
Nelson

New Zealand
Entity Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Richmond
Nelson

New Zealand
Individual Hawke, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Hawke, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Hawke, Sandra Anne Richmond
Richmond
7020
New Zealand
Director Johnston, Sandi Anne Richmond
Tasman
7020
New Zealand
Directors

Sandra Anne Johnston - Director

Appointment date: 12 Aug 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 18 Dec 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 04 Sep 2017


Sandra Anne Hawke - Director

Appointment date: 12 Aug 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 04 Sep 2017


John Roy Hawke - Director

Appointment date: 12 Aug 2013

Address: Mapua, Mapua, 7005 New Zealand

Address used since 02 Aug 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 04 Sep 2017

Nearby companies

Allflow Limited
58 Gladstone Road

Tasbay Veterinary Group Limited
79 Gladstone Road

Fertilizer New Zealand Limited
18 King Street

Holly Dot Limited
52a Gladstone Road

Tasman Auto Electrics Limited
10 Poutama Street

Plumbing Services Nelson Limited
22 Poutama Street

Similar companies

3 Cord Investments Limited
35a St James Avenue

Brannen Partnership Limited
18 Lowry Street

Bulls Incorporated Limited
28 Gladstone Road

Loucrotive Investments Limited
37 Lowry Street

Pollock Rental Properties Limited
2/76 Gladstone Road

Sheneh Limited
16 St James Avenue