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Jamalca Properties Limited

Type: NZ Limited Company (Ltd)
9429032270587
NZBN
2239627
Company Number
Registered
Company Status
Current address
5 Minto Street
Andersons Bay
Dunedin 9013
New Zealand
Registered & physical & service address used since 12 Feb 2018

Jamalca Properties Limited, a registered company, was registered on 08 May 2009. 9429032270587 is the NZ business number it was issued. The company has been run by 3 directors: Calvin Robert Todd - an active director whose contract began on 08 May 2009,
Malcolm James Low - an active director whose contract began on 08 May 2009,
James Rokus Verhoef - an active director whose contract began on 08 May 2009.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 5 Minto Street, Andersons Bay, Dunedin, 9013 (types include: registered, physical).
Jamalca Properties Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up to 12 Feb 2018.
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 332 shares (33.2 per cent). Lastly we have the third share allotment (332 shares 33.2 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 16 Aug 2011 to 12 Feb 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 12 Feb 2018

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 08 May 2009 to 19 Jul 2011

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 08 May 2009 to 16 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Verhoef, James Rokus Fairfield
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 332
Individual Verhoef, Gregory Keith Andersons Bay
Dunedin
9013
New Zealand
Individual Verhoef, James Rokus Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 332
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Todd, Calvin Robert Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 333
Individual Low, Malcolm James Fairfield
Dunedin

New Zealand
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Wyngaarden-low, Susan Patricia Fairfield
Dunedin

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Todd, Calvin Robert Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Low, Malcolm James Fairfield
Dunedin

New Zealand
Directors

Calvin Robert Todd - Director

Appointment date: 08 May 2009

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Aug 2023

Address: Mosgiel, 9024 New Zealand

Address used since 30 Jul 2015


Malcolm James Low - Director

Appointment date: 08 May 2009

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 08 May 2009


James Rokus Verhoef - Director

Appointment date: 08 May 2009

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 10 Jul 2013