Jaques Properties Limited was incorporated on 25 Jun 2003 and issued an NZ business identifier of 9429035924265. This registered LTD company has been managed by 3 directors: Colin Gregory Jaques - an active director whose contract began on 25 Jun 2003,
Glen Francis Jaques - an active director whose contract began on 25 Jun 2003,
Brian Frances Jaques - an inactive director whose contract began on 25 Jun 2003 and was terminated on 03 Oct 2008.
As stated in our data (updated on 10 Apr 2024), this company uses 3 addresses: No 1 Kaiwaka-Mangawhai Road, Kaiwaka, 0542 (office address),
No.1 Kaiwaka-Mangawhai Road, Kaiwaka, 0542 (registered address),
No.1 Kaiwaka-Mangawhai Road, Kaiwaka (physical address),
No.1 Kaiwaka-Mangawhai Road, Kaiwaka (service address) among others.
Until 14 Dec 2006, Jaques Properties Limited had been using W E Mallett Ltd, Chartered Accountants, Tai Takerau Bldg, 5 Hunt St, Whangarei as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Jaques, Paula Joanne (an individual) located at Kaiwaka.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Jaques, Dalleise Raewyn - located at Kaiwaka.
The third share allocation (300 shares, 25%) belongs to 1 entity, namely:
Jaques, Glen Francis, located at Kaiwaka (an individual). Jaques Properties Limited was categorised as "Grocery retailing" (business classification G411030).
Principal place of activity
No 1 Kaiwaka-mangawhai Road, Kaiwaka, 0542 New Zealand
Previous address
Address #1: W E Mallett Ltd, Chartered Accountants, Tai Takerau Bldg, 5 Hunt St, Whangarei
Registered & physical address used from 25 Jun 2003 to 14 Dec 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Jaques, Paula Joanne |
Kaiwaka |
25 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Jaques, Dalleise Raewyn |
Kaiwaka |
25 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Jaques, Glen Francis |
Kaiwaka |
25 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaques, Colin Gregory |
Kaiwaka |
25 Jun 2003 - 05 Apr 2024 |
| Individual | Jaques, Brian Frances |
Kaiwaka |
25 Jun 2003 - 15 Oct 2008 |
| Individual | Jaques, Noeline Gay |
Kaiwaka |
25 Jun 2003 - 15 Oct 2008 |
Colin Gregory Jaques - Director
Appointment date: 25 Jun 2003
Address: Kaiwaka, 0573 New Zealand
Address used since 03 Dec 2015
Glen Francis Jaques - Director
Appointment date: 25 Jun 2003
Address: Kaiwaka, 0573 New Zealand
Address used since 03 Dec 2015
Brian Frances Jaques - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 03 Oct 2008
Address: Kaiwaka,
Address used since 25 Jun 2003
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