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Michael Jaques Limited

Type: NZ Limited Company (Ltd)
9429033400808
NZBN
1941709
Company Number
Registered
Company Status
Current address
585 Mangawhai Road
Rd5
Wellsford 0975
New Zealand
Registered & physical & service address used since 12 Sep 2022

Michael Jaques Limited was incorporated on 15 May 2007 and issued an NZ business number of 9429033400808. This registered LTD company has been run by 2 directors: Aaron Jaques - an active director whose contract began on 18 Jan 2022,
Michael George Jaques - an inactive director whose contract began on 15 May 2007 and was terminated on 02 Sep 2022.
As stated in our database (updated on 06 May 2025), this company filed 1 address: 585 Mangawhai Road, Rd5, Wellsford, 0975 (category: registered, physical).
Up until 12 Sep 2022, Michael Jaques Limited had been using 151 Rodney Street, Wellsford as their physical address.
BizDb identified past names used by this company: from 15 May 2007 to 17 Aug 2022 they were called Michael Jaques Chartered Accountants Limited.
A total of 25000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Jaques, Aaron (a director) located at Papamoa postcode 3118,
Jaques, Deborah Jane (an individual) located at Rd 5, Wellsford.
Then there is a group that consists of 1 shareholder, holds 99.99% shares (exactly 24998 shares) and includes
Sheridyn Properties Limited - located at Rd5, Wellsford.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Jaques, Deborah Jane, located at Rd 5, Wellsford (an individual).

Addresses

Previous address

Address: 151 Rodney Street, Wellsford New Zealand

Physical & registered address used from 15 May 2007 to 12 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jaques, Aaron Papamoa
3118
New Zealand
Individual Jaques, Deborah Jane Rd 5
Wellsford

New Zealand
Shares Allocation #2 Number of Shares: 24998
Entity (NZ Limited Company) Sheridyn Properties Limited
Shareholder NZBN: 9429036661220
Rd5
Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jaques, Deborah Jane Rd 5
Wellsford

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jaques, Michael George Rd 5
Wellsford
Directors

Aaron Jaques - Director

Appointment date: 18 Jan 2022

Address: Papamoa, 3118 New Zealand

Address used since 18 Jan 2022


Michael George Jaques - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 02 Sep 2022

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 23 Oct 2015

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