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Exon Properties Limited

Type: NZ Limited Company (Ltd)
9429033558011
NZBN
1917089
Company Number
Registered
Company Status
Current address
17 Melwood Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 15 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Exon, Robert Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Exon, Janet Mary Warkworth
Warkworth
0910
New Zealand
Directors

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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