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A J Innes Real Estate Limited

Type: NZ Limited Company (Ltd)
9429036024032
NZBN
1293559
Company Number
Registered
Company Status
Current address
Brown Pennell
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 16 Jun 2009
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 25 Sep 2019

A J Innes Real Estate Limited, a registered company, was started on 16 Apr 2003. 9429036024032 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Andrew James Innes - an active director whose contract started on 16 Apr 2003.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
Brown Pennell, 70 Albert Park Drive, Te Awamutu (other address) among others.
A J Innes Real Estate Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their registered address until 25 Sep 2019.
Previous aliases used by this company, as we found at BizDb, included: from 20 Jul 2010 to 05 Sep 2011 they were named A J Innes Real Estate Limited, from 19 Mar 2010 to 20 Jul 2010 they were named A J Innes Limited and from 25 Jun 2003 to 19 Mar 2010 they were named A J Innes Real Estate Limited.
A total of 25000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 12750 shares (51 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 12250 shares (49 per cent).

Addresses

Previous addresses

Address #1: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 23 Jun 2009 to 25 Sep 2019

Address #2: C/-helen Bourne Business Services Limit, Resco Building,, 62 Albert Street, Whitianga

Registered address used from 12 Sep 2006 to 23 Jun 2009

Address #3: C/-helen Bourne Business Services Limit, Resco Building, 62 Albert Street, Whitianga

Physical address used from 12 Sep 2006 to 23 Jun 2009

Address #4: Brown Pennell Ltd, Chartered Accountants, 70 Albert Park Drive, Te Awamutu

Registered & physical address used from 16 Apr 2003 to 12 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12750
Individual Innes, Andrew James R D 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 12250
Other (Other) Christopher John Bodle Westmere
Auckland
Other (Other) Andrew J Innes R D 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Dale Elizabeth Innes
Other Null - Dale Elizabeth Innes
Directors

Andrew James Innes - Director

Appointment date: 16 Apr 2003

Address: R D 1, Morrinsville, 3371 New Zealand

Address used since 20 Sep 2017

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 12 Sep 2012

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