Exon Properties Limited was registered on 22 Mar 2007 and issued an NZ business identifier of 9429033558011. The registered LTD company has been run by 2 directors: Janet Mary Exon - an active director whose contract began on 22 Mar 2007,
Robert Exon - an active director whose contract began on 22 Mar 2007.
As stated in BizDb's data (last updated on 04 Apr 2024), the company uses 1 address: 17 Melwood Drive, Warkworth, Warkworth, 0910 (category: registered, physical).
Up to 15 Sep 2020, Exon Properties Limited had been using 28 Little Compton Mews, Snells Beach, Snells Beach as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Exon, Robert (an individual) located at Warkworth, Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Exon, Janet Mary - located at Warkworth, Warkworth.
Previous addresses
Address: 28 Little Compton Mews, Snells Beach, Snells Beach, 0920 New Zealand
Physical & registered address used from 28 Sep 2012 to 15 Sep 2020
Address: 28 Little Compton Mews, Snells Beach, Auckland 0920 New Zealand
Registered & physical address used from 30 Oct 2009 to 28 Sep 2012
Address: 3049 Great North Road, New Lynn, Auckland
Registered & physical address used from 22 Mar 2007 to 30 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Exon, Robert |
Warkworth Warkworth 0910 New Zealand |
22 Mar 2007 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Exon, Janet Mary |
Warkworth Warkworth 0910 New Zealand |
22 Mar 2007 - |
Janet Mary Exon - Director
Appointment date: 22 Mar 2007
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 07 Sep 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 20 Sep 2012
Robert Exon - Director
Appointment date: 22 Mar 2007
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 07 Sep 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 20 Sep 2012
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