Shortcuts

Ejay Properties Limited

Type: NZ Limited Company (Ltd)
9429032160178
NZBN
109155
Company Number
Registered
Company Status
Current address
487a Parnell Road
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 May 2003
487a Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 16 May 2012

Ejay Properties Limited was started on 13 Aug 1980 and issued a New Zealand Business Number of 9429032160178. This registered LTD company has been run by 6 directors: John Fraser Gardiner - an active director whose contract began on 01 May 1990,
Elaine Joy Gardiner - an active director whose contract began on 01 May 1990,
Catherine Christina Gardiner - an active director whose contract began on 20 Aug 1998,
Ian Bruce Gardiner - an active director whose contract began on 20 Aug 1998,
David James Gardiner - an active director whose contract began on 20 Aug 1998.
According to our data (updated on 20 Mar 2024), this company uses 1 address: 487A Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Up to 16 May 2012, Ejay Properties Limited had been using 487A Parnell Road, Parnell, Auckland as their registered address.
A total of 22000 shares are allotted to 1 group (5 shareholders in total). When considering the first group, 22000 shares are held by 5 entities, namely:
Gardiner, David James (a director) located at Merivale, Christchurch postcode 8014,
Gardiner, John Fraser (a director) located at Remuera, Auckland postcode 1050,
Gardiner, Ian Bruce (a director) located at Red Beach, Red Beach postcode 0932.

Addresses

Previous addresses

Address #1: 487a Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 11 May 2011 to 16 May 2012

Address #2: 487a Parnell Road, Parnell, Auckland New Zealand

Registered address used from 29 Jul 2002 to 11 May 2011

Address #3: 487a Parnell Road, Auckland, Auckland New Zealand

Physical address used from 29 Jul 2002 to 29 Jul 2002

Address #4: 487 Parnell Road, Parnell, Auckland

Registered address used from 02 Jun 2000 to 29 Jul 2002

Address #5: 16a Marau Crescent, Mission Bay, Auckland

Physical address used from 01 Jul 1997 to 29 Jul 2002

Address #6: 487 Parnell Road, Parnell, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 22000
Director Gardiner, David James Merivale
Christchurch
8014
New Zealand
Director Gardiner, John Fraser Remuera
Auckland
1050
New Zealand
Director Gardiner, Ian Bruce Red Beach
Red Beach
0932
New Zealand
Director Gardiner, Catherine Christina Witherlea
Blenheim
7201
New Zealand
Director Gardiner, Elaine Joy Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, David James Christchurch

New Zealand
Individual Harris, Catherine Christina Blenheim

New Zealand
Individual Gardiner, David James Christchurch

New Zealand
Individual Gardiner, Ian Fraser Parnell
Auckland

New Zealand
Individual Gardiner, Elaine Joy Parnell
Auckland

New Zealand
Individual Gardiner, Ian Fraser Parnell
Auckland
1052
New Zealand
Individual Gardiner, Ian Bruce Red Beach
Whangaparaoa

New Zealand
Individual Harris, Catherine Christina Blenheim

New Zealand
Individual Gardiner, Ian Bruce Red Beach
Whangaparaoa

New Zealand
Directors

John Fraser Gardiner - Director

Appointment date: 01 May 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2013


Elaine Joy Gardiner - Director

Appointment date: 01 May 1990

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 May 2004


Catherine Christina Gardiner - Director

Appointment date: 20 Aug 1998

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 02 May 2013


Ian Bruce Gardiner - Director

Appointment date: 20 Aug 1998

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 02 May 2013


David James Gardiner - Director

Appointment date: 20 Aug 1998

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 12 May 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 12 Jul 2017


Ian Fraser Gardiner - Director (Inactive)

Appointment date: 01 May 1990

Termination date: 21 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 May 2004

Nearby companies

Pahara Technologies Limited
Offices Of Bellingham Wallace

Advanced Four Wheel Equipment Limited
Offices Of Bellingham Wallace

Financial Design Limited
501 Parnell Road

Flusso Limited
501 Parnell Road

477 Investments Limited
477 Parnell Road

Raymond Henderson Limited
477 Parnell Road