Jacques Property Investments Limited, a registered company, was registered on 19 Jun 2002. 9429036485499 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 2 directors: Warwick Douglas Jacques - an active director whose contract started on 19 Jun 2002,
Warwick Jacques - an inactive director whose contract started on 13 Oct 2009 and was terminated on 06 Nov 2012.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 27 Feist Street, Carterton, Carterton, 5713 (types include: registered, physical).
Jacques Property Investments Limited had been using 3 Norwood Drive Flat, Bush, Manukau as their registered address up until 06 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent).
Principal place of activity
27 Feist Street, Carterton, Carterton, 5713 New Zealand
Previous addresses
Address #1: 3 Norwood Drive Flat, Bush, Manukau, 2019 New Zealand
Registered address used from 10 Nov 2015 to 06 Mar 2019
Address #2: 3 Norwood Drive Flat, Bush, Manukau, 2016 New Zealand
Registered address used from 20 Oct 2009 to 10 Nov 2015
Address #3: 3 Norwood Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 20 Oct 2009 to 05 Mar 2019
Address #4: 29 Guthrie St, Waiwhetu, Lower Hutt
Physical & registered address used from 19 Jun 2002 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Jacques, Warwick Douglas |
Carterton 5713 New Zealand |
19 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Jacques, Judith Margaret |
Carterton Carterton 5713 New Zealand |
14 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Murray Eric |
Tawa |
31 Oct 2003 - 27 Jun 2010 |
| Individual | Jacques, Warwick Douglas |
Waiwhetu Lower Hutt |
31 Oct 2003 - 31 Oct 2003 |
| Individual | Jacques, Judith Margaret |
Waiwhetu Lower Hutt |
31 Oct 2003 - 31 Oct 2003 |
| Individual | Jacques, Judith Margaret |
Wawhetu Lower Hutt |
31 Oct 2003 - 31 Oct 2003 |
| Individual | Jacques, Judith Margaret |
Waiwhetu Lower Hutt |
31 Oct 2003 - 31 Oct 2003 |
| Individual | Dawson, Murray Eric |
Tawa |
31 Oct 2003 - 27 Jun 2010 |
| Individual | Jacques, Warwick Douglas |
Waiwhetu Lower Hutt |
31 Oct 2003 - 31 Oct 2003 |
Warwick Douglas Jacques - Director
Appointment date: 19 Jun 2002
Address: Carterton, Wellington, 5713 New Zealand
Address used since 06 Mar 2019
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 13 Oct 2009
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Mar 2018
Warwick Jacques - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 06 Nov 2012
Address: Manukau 2016,
Address used since 13 Oct 2009
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