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).
Previous address
Address: 151 Rodney Street, Wellsford New Zealand
Physical & registered address used from 15 May 2007 to 12 Sep 2022
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jaques, Aaron |
Papamoa 3118 New Zealand |
10 Nov 2022 - |
| Individual | Jaques, Deborah Jane |
Rd 5 Wellsford New Zealand |
15 May 2007 - |
| Shares Allocation #2 Number of Shares: 24998 | |||
| Entity (NZ Limited Company) | Sheridyn Properties Limited Shareholder NZBN: 9429036661220 |
Rd5 Wellsford 0975 New Zealand |
15 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jaques, Deborah Jane |
Rd 5 Wellsford New Zealand |
15 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaques, Michael George |
Rd 5 Wellsford |
15 May 2007 - 06 Sep 2022 |
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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