Megan Jaffe Real Estate Limited was launched on 06 Dec 2006 and issued an NZ business identifier of 9429033708850. The registered LTD company has been managed by 6 directors: Megan Jane Jaffe - an active director whose contract began on 06 Dec 2006,
Thomas John Oliver Farmer - an active director whose contract began on 03 Jul 2023,
John Paull Michael Bowring - an inactive director whose contract began on 03 Jul 2023 and was terminated on 20 Feb 2024,
Warwick Mark Jaffe - an inactive director whose contract began on 30 Jun 2010 and was terminated on 05 Aug 2010,
Stephanie Jane Kelland - an inactive director whose contract began on 13 Apr 2010 and was terminated on 16 Apr 2010.
According to BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 10 Jun 2020, Megan Jaffe Real Estate Limited had been using 411 Remuera Road, Remuera, Auckland as their physical address.
BizDb found previous aliases for this company: from 06 Dec 2006 to 01 Aug 2014 they were named Megan Jaffe Real Estate Limited.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 7998 shares are held by 1 entity, namely:
Magnolia Real Estate Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
T Farmer Investments Limited - located at Mount Albert, Auckland.
The third share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Jaffe, Megan Jane, located at Remuera, Auckland (an individual).
Previous addresses
Address: 411 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 29 Oct 2018 to 10 Jun 2020
Address: 97 Seaview Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 26 Sep 2011 to 29 Oct 2018
Address: 97 Seaview Road, Remuera, Auckland New Zealand
Registered & physical address used from 06 Dec 2006 to 26 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7998 | |||
| Entity (NZ Limited Company) | Magnolia Real Estate Limited Shareholder NZBN: 9429041451229 |
Newmarket Auckland 1023 New Zealand |
22 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | T Farmer Investments Limited Shareholder NZBN: 9429051419189 |
Mount Albert Auckland 1025 New Zealand |
03 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Jaffe, Megan Jane |
Remuera Auckland 1050 New Zealand |
06 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jbc Real Estate Limited Shareholder NZBN: 9429051431334 Company Number: 8796549 |
Waihi Beach Waihi Beach 3611 New Zealand |
03 Jul 2023 - 20 Feb 2024 |
| Individual | Jaffe, Warwick Mark |
Remuera Auckland 1050 New Zealand |
06 Dec 2006 - 22 Oct 2014 |
| Individual | Skeates, Graeme Hayward |
Remuera Auckland 1050 New Zealand |
06 Dec 2006 - 30 Jul 2013 |
Ultimate Holding Company
Megan Jane Jaffe - Director
Appointment date: 06 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2006
Thomas John Oliver Farmer - Director
Appointment date: 03 Jul 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Jul 2023
John Paull Michael Bowring - Director (Inactive)
Appointment date: 03 Jul 2023
Termination date: 20 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2023
Warwick Mark Jaffe - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 05 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2010
Stephanie Jane Kelland - Director (Inactive)
Appointment date: 13 Apr 2010
Termination date: 16 Apr 2010
Address: Remuera, Auckland 1050,
Address used since 13 Apr 2010
Warwick Mark Jaffe - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 26 Apr 2007
Address: Remuera, Auckland,
Address used since 06 Dec 2006
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