Jp Family Limited was started on 21 Feb 2011 and issued an NZBN of 9429031213974. This registered LTD company has been supervised by 4 directors: Darlene Jayne Whitelaw - an active director whose contract began on 21 Nov 2014,
Grant Whitelaw - an active director whose contract began on 24 May 2021,
Grant Whitelaw - an active director whose contract began on 03 Jun 2021,
James William Leggett - an inactive director whose contract began on 21 Feb 2011 and was terminated on 01 Dec 2014.
According to our information (updated on 21 Apr 2024), this company uses 1 address: 7 Lloyd Drive, Nawton, Hamilton, 3200 (category: registered, physical).
Up to 16 Mar 2020, Jp Family Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Cornwall Trustees 55 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Whitelaw, Grant - located at Nawton, Hamilton.
The 3rd share allocation (34 shares, 34%) belongs to 1 entity, namely:
Whitelaw, Darlene Jayne, located at Nawton, Hamilton (a director). Jp Family Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
7 Lloyd Drive, Nawton, Hamilton, 3200 New Zealand
Previous address
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Feb 2011 to 16 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 55 Limited Shareholder NZBN: 9429031457170 |
Newmarket Auckland 1023 New Zealand |
21 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Whitelaw, Grant |
Nawton Hamilton 3200 New Zealand |
22 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Whitelaw, Darlene Jayne |
Nawton Hamilton 3200 New Zealand |
16 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leggett, James William |
Saint Andrews Hamilton 3200 New Zealand |
21 Feb 2011 - 16 Dec 2014 |
| Director | James William Leggett |
Saint Andrews Hamilton 3200 New Zealand |
21 Feb 2011 - 16 Dec 2014 |
Darlene Jayne Whitelaw - Director
Appointment date: 21 Nov 2014
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 30 Aug 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 21 Nov 2014
Grant Whitelaw - Director
Appointment date: 24 May 2021
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 24 May 2021
Grant Whitelaw - Director
Appointment date: 03 Jun 2021
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 03 Jun 2021
James William Leggett - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 01 Dec 2014
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 02 Dec 2013
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