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Jw And Jd Properties Limited

Type: NZ Limited Company (Ltd)
9429033065939
NZBN
2029035
Company Number
Registered
Company Status
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Sep 2020
1 Halcione Close
Flagstaff
Hamilton 3210
New Zealand
Registered & service address used since 23 Feb 2024

Jw and Jd Properties Limited was registered on 07 Nov 2007 and issued a New Zealand Business Number of 9429033065939. This registered LTD company has been supervised by 3 directors: James Davidson - an active director whose contract began on 07 Nov 2007,
Cerys Nan Dallaway - an active director whose contract began on 20 Aug 2012,
James Wheable - an inactive director whose contract began on 07 Nov 2007 and was terminated on 20 Aug 2012.
As stated in BizDb's data (updated on 10 Mar 2024), this company uses 1 address: 1 Halcione Close, Flagstaff, Hamilton, 3210 (type: registered, service).
Up until 10 Sep 2020, Jw and Jd Properties Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Davidson, James William (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Dallaway, Cerys Nan - located at Flagstaff, Hamilton.

Addresses

Previous addresses

Address #1: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2018 to 10 Sep 2020

Address #2: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2016 to 14 Sep 2018

Address #3: Suite 8, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Aug 2012 to 14 Nov 2016

Address #4: Flat 17, 10 Colombo Street, Newtown, Wellington, 6021 New Zealand

Registered address used from 26 Sep 2011 to 28 Aug 2012

Address #5: 2f The Terrace, Wellington New Zealand

Physical address used from 07 Nov 2007 to 28 Aug 2012

Address #6: 2f The Terrace, Wellington New Zealand

Registered address used from 07 Nov 2007 to 26 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Davidson, James William Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Dallaway, Cerys Nan Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheable, James Newtown
Wellington
6021
New Zealand
Directors

James Davidson - Director

Appointment date: 07 Nov 2007

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Sep 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Sep 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Nov 2015


Cerys Nan Dallaway - Director

Appointment date: 20 Aug 2012

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Sep 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Sep 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Nov 2015


James Wheable - Director (Inactive)

Appointment date: 07 Nov 2007

Termination date: 20 Aug 2012

Address: Newtown, Wellington, 6021 New Zealand

Address used since 02 Oct 2011

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