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J G Properties 2009 Limited

Type: NZ Limited Company (Ltd)
9429031757270
NZBN
2364760
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 05 Jun 2014

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 31 May 2025), the company registered 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, registered).
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, 499 shares are held by 2 entities, namely:
Gluyas Trustees Limited (an entity) located at Christchurch postcode 8013,
Gluyas, Peter (an individual) located at Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Johnson, Christopher Graham - located at Gleniti, Timaru.
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 Gleniti, Timaru (an individual).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Gluyas Trustees Limited
Shareholder NZBN: 9429047966154
Christchurch
8013
New Zealand
Individual Gluyas, Peter Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Christopher Graham Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Johnson, Christopher Graham Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gluyas, Peter Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Ashburton
Ashburton
7700
New Zealand
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Ashburton
Ashburton
7700
New Zealand
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Ashburton
7740
New Zealand
Directors

Christopher Graham Johnson - Director

Appointment date: 07 Dec 2009

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 02 Oct 2024

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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