Shortcuts

J G & P B Properties Limited

Type: NZ Limited Company (Ltd)
9429037693725
NZBN
939306
Company Number
Registered
Company Status
Current address
131 Emerson Street
Napier New Zealand
Physical & service address used since 21 Dec 1998
131 Emerson Street
Napier New Zealand
Registered address used since 13 Apr 2000
Staples Rodway Hawkes Bay Ltd
205 Hastings Street South
Hastings
Other address (Address for Records) used since 19 Jan 2009

J G & P B Properties Limited, a registered company, was launched on 18 Dec 1998. 9429037693725 is the NZ business number it was issued. The company has been supervised by 3 directors: Peter Warner Bailey - an active director whose contract started on 18 Dec 1998,
Penelope Aanya French - an active director whose contract started on 18 Mar 2025,
John Mackie Gahagan - an inactive director whose contract started on 18 Dec 1998 and was terminated on 01 Jan 2025.
Last updated on 03 Jun 2025, our database contains detailed information about 1 address: an address for records at 205 Hastings Street South, Hastings, 4122 (category: other, records).
J G & P B Properties Limited had been using 131 Emerson Street, Napier as their registered address until 13 Apr 2000.
A total of 76000 shares are allotted to 7 shareholders (2 groups). The first group includes 38000 shares (50 per cent) held by 4 entities. There is also a second group which consists of 3 shareholders in control of 38000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 205 Hastings Street South, Hastings, 4122 New Zealand

Other (Address for Records) & records address (Address for Records) used from 14 Apr 2019

Previous address

Address #1: 131 Emerson Street, Napier

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 76000

Annual return filing month: February

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38000
Entity (NZ Limited Company) Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Napier South
Napier
4110
New Zealand
Individual Gahagan, Blair Mackie Onehunga
Auckland
1061
New Zealand
Individual French, Penelope Aanya Murrays Bay
Auckland
0630
New Zealand
Individual Gahagan, Colleen Nancy Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 38000
Individual Bailey, Peter Warner Rd 12
Havelock North
4294
New Zealand
Individual Bartlett, Alan Michael Rd 12
Havelock North
4294
New Zealand
Individual Bailey, Mandy Beth Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Stephen Alexander Rd 2
Napier
4182
New Zealand
Individual Gahagan, John Mackie Hospital Hill
Napier
4110
New Zealand
Individual Dixon, Alfred Issac Hospital Hill
Napier
4110
New Zealand
Directors

Peter Warner Bailey - Director

Appointment date: 18 Dec 1998

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 20 Jun 2007


Penelope Aanya French - Director

Appointment date: 18 Mar 2025

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 18 Mar 2025


John Mackie Gahagan - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 01 Jan 2025

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 04 Jun 2010

Nearby companies

Rtl Consulting Limited
205 Hastings Street South

Bruce Trustee Company Limited
205 Hastings Street South

Bay Rheumatology Limited
205 Hastings Street

Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South

W & D Woodward Family Trustee Company Limited
205 Hastings Street

Jrmd Trustees (bg) Limited
205 Hastings Street South