Jp Property Holdings Limited was registered on 21 Feb 2011 and issued an NZBN of 9429031214254. This registered LTD company has been managed by 2 directors: Darlene Jayne Whitelaw - an active director whose contract started on 21 Feb 2011,
Grant Whitelaw - an active director whose contract started on 03 Jun 2021.
According to BizDb's information (updated on 02 Apr 2024), the company uses 1 address: 7 Lloyd Drive, Nawton, Hamilton, 3200 (types include: postal, office).
Until 13 Aug 2012, Jp Property Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered 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:
Whitelaw, Grant (a director) located at Nawton, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whitelaw, Darlene Jayne - located at Nawton, Hamilton. Jp Property Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Office address used from 26 Jun 2019
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 21 Feb 2011 to 13 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Whitelaw, Grant |
Nawton Hamilton 3200 New Zealand |
16 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whitelaw, Darlene Jayne |
Nawton Hamilton 3200 New Zealand |
21 Feb 2011 - |
Darlene Jayne Whitelaw - Director
Appointment date: 21 Feb 2011
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 02 Aug 2012
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 30 Aug 2018
Grant Whitelaw - Director
Appointment date: 03 Jun 2021
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 03 Jun 2021
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