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Blue Jandal Properties Limited

Type: NZ Limited Company (Ltd)
9429036205592
NZBN
1262760
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Bates Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 13 Dec 2021

Blue Jandal Properties Limited was launched on 13 Jan 2003 and issued a New Zealand Business Number of 9429036205592. The registered LTD company has been managed by 3 directors: Raewyn Ann Bates - an active director whose contract began on 15 Aug 2012,
Carl Michael Bates - an inactive director whose contract began on 13 Jan 2003 and was terminated on 28 Feb 2023,
Carl Pierre Mcdonald - an inactive director whose contract began on 13 Jan 2003 and was terminated on 16 Aug 2012.
As stated in BizDb's data (last updated on 08 Apr 2024), the company filed 1 address: 1 Bates Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Up until 13 Dec 2021, Blue Jandal Properties Limited had been using 14 Satchell Way, Kaiwharawhara, Wellington as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 2400 shares are held by 1 entity, namely:
Seize The Day Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500.
The 2nd group consists of 2 shareholders, holds 75.99 per cent shares (exactly 7599 shares) and includes
Grant, Sharon June - located at Springvale, Whanganui,
Bates, Raewyn Ann - located at Springvale, Whanganui.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Bates, Raewyn Ann, located at Springvale, Whanganui (an individual). Blue Jandal Properties Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 14 Satchell Way, Kaiwharawhara, Wellington, 6035 New Zealand

Registered & physical address used from 22 Feb 2016 to 13 Dec 2021

Address: Apartment 8f, 10 Lorne Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 23 Aug 2012 to 22 Feb 2016

Address: 292 Taurimu Road, Rd 11, Wanganui, 4581 New Zealand

Registered & physical address used from 10 Oct 2011 to 23 Aug 2012

Address: 14g Chews Lane, Wellington New Zealand

Registered & physical address used from 11 Jan 2010 to 10 Oct 2011

Address: Apartment 1.1, 1 Queens Wharf, Wellington

Physical & registered address used from 20 Sep 2006 to 11 Jan 2010

Address: 24 Millar Street, Palmerston North, New Zealand

Physical & registered address used from 13 Jan 2003 to 20 Sep 2006

Contact info
64 21 2429383
Phone
raewynbates@sirdargroup.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Entity (NZ Limited Company) Seize The Day Trustee Company Limited
Shareholder NZBN: 9429051855185
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 7599
Individual Grant, Sharon June Springvale
Whanganui
4501
New Zealand
Individual Bates, Raewyn Ann Springvale
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bates, Raewyn Ann Springvale
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, Carl Michael Springvale
Whanganui
4501
New Zealand
Individual Bates, Carl Michael Rd 9
Sanson
4479
New Zealand
Individual Bates, Carl Michael Springvale
Whanganui
4501
New Zealand
Individual Squire, Miranda Wellington Central
Wellington
6011
New Zealand
Individual Mcdonald, Carl Pierre Rd 11
Wanganui
4581
New Zealand
Directors

Raewyn Ann Bates - Director

Appointment date: 15 Aug 2012

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 16 Oct 2023

Address: Rd 9, Sanson, 4479 New Zealand

Address used since 03 Dec 2021

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 01 Nov 2015


Carl Michael Bates - Director (Inactive)

Appointment date: 13 Jan 2003

Termination date: 28 Feb 2023

Address: Rd 9, Sanson, 4479 New Zealand

Address used since 03 Dec 2021

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 01 Oct 2015


Carl Pierre Mcdonald - Director (Inactive)

Appointment date: 13 Jan 2003

Termination date: 16 Aug 2012

Address: Rd 11, Wanganui, 4581 New Zealand

Address used since 24 Dec 2009

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