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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12750 | |||
Individual | Innes, Andrew James |
R D 1 Morrinsville 3371 New Zealand |
16 Apr 2003 - |
Shares Allocation #2 Number of Shares: 12250 | |||
Other (Other) | Christopher John Bodle |
Westmere Auckland |
07 Dec 2006 - |
Other (Other) | Andrew J Innes |
R D 1 Morrinsville 3371 New Zealand |
07 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Dale Elizabeth Innes | 07 Dec 2006 - 21 Sep 2011 | |
Other | Null - Dale Elizabeth Innes | 07 Dec 2006 - 21 Sep 2011 |
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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