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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 |
Addington Christchurch 8024 New Zealand |
26 Feb 2019 - |
Entity (NZ Limited Company) | Hatherly Loughnan Trustees Limited Shareholder NZBN: 9429031092333 |
Shirley Christchurch 8061 New Zealand |
26 Feb 2019 - |
Individual | Ashby, Elizabeth Anne |
Charles Upham Drive Rangiora 7400 New Zealand |
27 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ashby, Elizabeth Anne |
Charles Upham Drive Rangiora 7400 New Zealand |
27 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashby, John Donald |
Charles Upham Drive Rangiora 7400 New Zealand |
27 Mar 2008 - 23 Sep 2021 |
Individual | Ashby, John Donald |
Charles Upham Drive Rangiora 7400 New Zealand |
27 Mar 2008 - 23 Sep 2021 |
Individual | Ashby, John Donald |
Charles Upham Drive Rangiora 7400 New Zealand |
27 Mar 2008 - 23 Sep 2021 |
Individual | Loughnan, Edward Julian |
Christchurch New Zealand |
27 Mar 2008 - 26 Feb 2019 |
Individual | Rhodes, David Geoffrey |
Christchurch New Zealand |
27 Mar 2008 - 04 Oct 2016 |
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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