Jefferies Real Estate Investments Limited was started on 30 Oct 2012 and issued an NZBN of 9429030469297. The registered LTD company has been managed by 2 directors: Michael Douglas Jefferies - an active director whose contract began on 30 Oct 2012,
Gilbert Holland Ralston - an inactive director whose contract began on 27 Dec 2014 and was terminated on 19 Jan 2016.
As stated in our information (last updated on 22 Mar 2024), the company filed 1 address: 2D Webber Street, Westmere, Auckland, 1022 (type: physical, service).
Up until 09 May 2017, Jefferies Real Estate Investments Limited had been using 91 Ranzau Road, Hope, Richmond as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jefferies, Michael Douglas (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Jefferies, Michael Douglas - located at Westmere, Auckland,
Jefferies, Adele Jane - located at Westmere, Auckland. Jefferies Real Estate Investments Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 91 Ranzau Road, Hope, Richmond, 7020 New Zealand
Registered & physical address used from 12 Jan 2015 to 09 May 2017
Address: 81/59 Sackville Street, Grey Lynn, Auckland, 1123 New Zealand
Physical & registered address used from 30 Oct 2012 to 12 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jefferies, Michael Douglas |
Westmere Auckland 1022 New Zealand |
30 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Jefferies, Michael Douglas |
Westmere Auckland 1022 New Zealand |
30 Oct 2012 - |
| Individual | Jefferies, Adele Jane |
Westmere Auckland 1022 New Zealand |
30 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jefferies, Douglas Arthur |
Rd 1 Hamilton 3281 New Zealand |
30 Oct 2012 - 15 Apr 2019 |
Michael Douglas Jefferies - Director
Appointment date: 30 Oct 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 May 2016
Gilbert Holland Ralston - Director (Inactive)
Appointment date: 27 Dec 2014
Termination date: 19 Jan 2016
Address: Hope, Richmond, 7020 New Zealand
Address used since 27 Dec 2014
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