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J D & E A Properties Limited

Type: NZ Limited Company (Ltd)
9429032831764
NZBN
2111905
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jan 2020

J D & E A Properties Limited, a registered company, was incorporated on 27 Mar 2008. 9429032831764 is the NZ business number it was issued. The company has been run by 5 directors: Elizabeth Anne Ashby - an active director whose contract started on 27 Mar 2008,
David Leslie Ashby - an active director whose contract started on 01 Jun 2021,
Martin John Ashby - an active director whose contract started on 01 Jun 2021,
Catherine Elizabeth Carey - an active director whose contract started on 01 Jun 2021,
John Donald Ashby - an inactive director whose contract started on 27 Mar 2008 and was terminated on 01 May 2021.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical).
J D & E A Properties Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up to 15 Jan 2020.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group consists of 9999 shares (99.99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 27 Mar 2014 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 07 Mar 2013 to 27 Mar 2014

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 30 Jan 2009 to 07 Mar 2013

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 27 Mar 2008 to 30 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Addington
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Hatherly Loughnan Trustees Limited
Shareholder NZBN: 9429031092333
Shirley
Christchurch
8061
New Zealand
Individual Ashby, Elizabeth Anne Charles Upham Drive
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ashby, Elizabeth Anne Charles Upham Drive
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashby, John Donald Charles Upham Drive
Rangiora
7400
New Zealand
Individual Ashby, John Donald Charles Upham Drive
Rangiora
7400
New Zealand
Individual Ashby, John Donald Charles Upham Drive
Rangiora
7400
New Zealand
Individual Loughnan, Edward Julian Christchurch

New Zealand
Individual Rhodes, David Geoffrey Christchurch

New Zealand
Directors

Elizabeth Anne Ashby - Director

Appointment date: 27 Mar 2008

Address: Charles Upham Drive, Rangiora, 7400 New Zealand

Address used since 30 Jan 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 21 Apr 2011


David Leslie Ashby - Director

Appointment date: 01 Jun 2021

Address: Rd 1, Rangiora, 7691 New Zealand

Address used since 01 Jun 2021


Martin John Ashby - Director

Appointment date: 01 Jun 2021

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 01 Jun 2021


Catherine Elizabeth Carey - Director

Appointment date: 01 Jun 2021

Address: Noosaville, Queensland, 4566 Australia

Address used since 01 Jun 2021


John Donald Ashby - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 01 May 2021

Address: Charles Upham Drive, Rangiora, 7400 New Zealand

Address used since 30 Jan 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 21 Apr 2011

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