Jefsig Properties Limited was registered on 07 Jul 2008 and issued an NZBN of 9429032663297. The registered LTD company has been managed by 4 directors: Shelley Maree Signal - an active director whose contract started on 07 Jul 2008,
Stuart Geoffrey Signal - an active director whose contract started on 07 Jul 2008,
Tony Clyde Jeffery - an active director whose contract started on 07 Jul 2008,
Janette Mariese Jeffery - an active director whose contract started on 07 Jul 2008.
As stated in the BizDb information (last updated on 27 Jul 2021), this company registered 2 addresses: 205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (registered address),
94 Kopanga Road, Havelock North, Havelock North, 4130 (other address).
Up to 24 Apr 2019, Jefsig Properties Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 40000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 20000 shares are held by 2 entities, namely:
Tony Jeffery (an individual) located at Napier postcode 4110,
Janette Jeffery (an individual) located at Napier postcode 4110.
Then there is a group that consists of 4 shareholders, holds 50 per cent shares (exactly 20000 shares) and includes
Shelley Signal - located at Havelock North,
John Burrell - located at Havelock North,
Iain Taylor - located at Havelock North.
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered address used from 06 May 2011 to 24 Apr 2019
Address #2: Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings New Zealand
Registered address used from 07 Jul 2008 to 06 May 2011
Address #3: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 07 Jul 2008 to 24 Apr 2019
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 08 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Tony Clyde Jeffery |
Napier 4110 New Zealand |
07 Jul 2008 - |
Individual | Janette Mariese Jeffery |
Napier 4110 New Zealand |
07 Jul 2008 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Shelley Maree Signal |
Havelock North 4130 New Zealand |
07 Jul 2008 - |
Individual | John Duncan Burrell |
Havelock North 4130 New Zealand |
06 Mar 2019 - |
Individual | Iain Andrew Taylor |
Havelock North 4130 New Zealand |
06 Mar 2019 - |
Individual | Stuart Geoffrey Signal |
Havelock North 4130 New Zealand |
07 Jul 2008 - |
Shelley Maree Signal - Director
Appointment date: 07 Jul 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Apr 2016
Stuart Geoffrey Signal - Director
Appointment date: 07 Jul 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Apr 2016
Tony Clyde Jeffery - Director
Appointment date: 07 Jul 2008
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 26 Apr 2016
Janette Mariese Jeffery - Director
Appointment date: 07 Jul 2008
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 26 Apr 2016
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South