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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Johnston, Elaine |
Stoke Nelson 7011 New Zealand |
18 Dec 2022 - |
Director | Johnston, Sandra Anne |
Richmond Richmond 7020 New Zealand |
18 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Johnston, Sandra Anne |
Richmond Richmond 7020 New Zealand |
18 Dec 2022 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | P&m Trustee No 1 Limited Shareholder NZBN: 9429031736909 |
Nelson 7040 New Zealand |
18 Apr 2017 - |
Director | Hawke, John Roy |
Mapua Mapua 7005 New Zealand |
12 Aug 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hawke, John Roy |
Mapua Mapua 7005 New Zealand |
12 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Knapps Lawyers Trustee Company 2009 Limited Shareholder NZBN: 9429032470451 Company Number: 2192524 |
Richmond Nelson New Zealand |
18 Apr 2017 - 05 Nov 2023 |
Entity | Knapps Lawyers Trustee Company 2009 Limited Shareholder NZBN: 9429032470451 Company Number: 2192524 |
Richmond Nelson New Zealand |
18 Apr 2017 - 05 Nov 2023 |
Individual | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
Individual | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
Individual | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
Director | Johnston, Sandi Anne |
Richmond Tasman 7020 New Zealand |
12 Aug 2013 - 19 May 2016 |
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
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