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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Verhoef, James Rokus |
Fairfield Dunedin 9018 New Zealand |
08 May 2009 - |
Shares Allocation #2 Number of Shares: 332 | |||
Individual | Verhoef, Gregory Keith |
Andersons Bay Dunedin 9013 New Zealand |
08 May 2009 - |
Individual | Verhoef, James Rokus |
Fairfield Dunedin 9018 New Zealand |
08 May 2009 - |
Shares Allocation #3 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
08 May 2009 - |
Individual | Todd, Calvin Robert |
Mosgiel Mosgiel 9024 New Zealand |
08 May 2009 - |
Shares Allocation #4 Number of Shares: 333 | |||
Individual | Low, Malcolm James |
Fairfield Dunedin New Zealand |
08 May 2009 - |
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
08 May 2009 - |
Individual | Wyngaarden-low, Susan Patricia |
Fairfield Dunedin New Zealand |
08 May 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Todd, Calvin Robert |
Mosgiel Mosgiel 9024 New Zealand |
08 May 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Low, Malcolm James |
Fairfield Dunedin New Zealand |
08 May 2009 - |
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
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