J G Properties 2009 Limited was launched on 07 Dec 2009 and issued an NZ business identifier of 9429031757270. The registered LTD company has been supervised by 2 directors: Christopher Graham Johnson - an active director whose contract started on 07 Dec 2009,
Peter Gluyas - an active director whose contract started on 07 Dec 2009.
As stated in BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, service).
Until 05 Jun 2014, J G Properties 2009 Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Johnson, Christopher Graham (an individual) located at Timaru postcode 7910.
The second group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Gluyas Trustees Limited - located at Christchurch,
Gluyas, Peter - located at Ashburton.
The next share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Raymond Sullivan Trust Limited, located at Timaru (an entity),
Johnson, Christopher Graham, located at Timaru (an individual).
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 24 Nov 2010 to 05 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 29 Mar 2010 to 24 Nov 2010
Address: Mcfarlane Hornsey Simson, Chartered Accountants, 2 Sefton Street East, Timaru
Physical & registered address used from 07 Dec 2009 to 29 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Johnson, Christopher Graham |
Timaru 7910 New Zealand |
07 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Gluyas Trustees Limited Shareholder NZBN: 9429047966154 |
Christchurch 8013 New Zealand |
15 May 2020 - |
| Individual | Gluyas, Peter |
Ashburton 7700 New Zealand |
07 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
07 Dec 2009 - |
| Individual | Johnson, Christopher Graham |
Timaru 7910 New Zealand |
07 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gluyas, Peter |
Ashburton 7700 New Zealand |
07 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
05 Jul 2018 - 15 May 2020 | |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
07 Dec 2009 - 05 Jul 2018 |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
07 Dec 2009 - 05 Jul 2018 |
| Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Ashburton 7740 New Zealand |
05 Jul 2018 - 15 May 2020 |
Christopher Graham Johnson - Director
Appointment date: 07 Dec 2009
Address: Timaru, 7910 New Zealand
Address used since 16 Nov 2010
Peter Gluyas - Director
Appointment date: 07 Dec 2009
Address: Ashburton, 7700 New Zealand
Address used since 16 Nov 2010
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