Jands Properties Limited was launched on 28 Nov 1997 and issued a business number of 9429037952907. This registered LTD company has been run by 3 directors: Paul Leslie Mulholland - an active director whose contract began on 28 Nov 1997,
Bruce Nevin Gray - an active director whose contract began on 28 Nov 1997,
Roger James Wilson - an active director whose contract began on 28 Nov 1997.
According to BizDb's information (updated on 19 Apr 2024), the company uses 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Until 15 Apr 2019, Jands Properties Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address.
A total of 500 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 212 shares are held by 2 entities, namely:
Kco Wilson Trustee Limited (an entity) located at Grafton, Auckland postcode 1023,
Wilson, Roger James (an individual) located at Totara Park, Manukau, Auckland.
Then there is a group that consists of 3 shareholders, holds 42.4 per cent shares (exactly 212 shares) and includes
Kco Gray Trustee Limited - located at Grafton, Auckland,
Gray, Margaret Anne - located at Rd 3, Hamilton,
Gray, Bruce Nevin - located at Rd 3, Hamilton.
The third share allocation (38 shares, 7.6%) belongs to 1 entity, namely:
Mulholland, Paul Leslie, located at Talofa, New South Wales (an individual).
Previous addresses
Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 17 Jul 2017 to 15 Apr 2019
Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 27 Apr 2015 to 17 Jul 2017
Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand
Registered & physical address used from 27 May 2010 to 27 Apr 2015
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Physical & registered address used from 13 Feb 2006 to 27 May 2010
Address: Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Registered address used from 07 May 2001 to 13 Feb 2006
Address: Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Physical address used from 07 May 2001 to 07 May 2001
Address: Hayes Knight, 470 Parnell Road, Auckland 1
Physical address used from 07 May 2001 to 13 Feb 2006
Address: Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Registered address used from 12 Apr 2000 to 07 May 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 212 | |||
Entity (NZ Limited Company) | Kco Wilson Trustee Limited Shareholder NZBN: 9429049492750 |
Grafton Auckland 1023 New Zealand |
20 Sep 2021 - |
Individual | Wilson, Roger James |
Totara Park Manukau, Auckland |
28 Nov 1997 - |
Shares Allocation #2 Number of Shares: 212 | |||
Entity (NZ Limited Company) | Kco Gray Trustee Limited Shareholder NZBN: 9429049492675 |
Grafton Auckland 1023 New Zealand |
20 Sep 2021 - |
Individual | Gray, Margaret Anne |
Rd 3 Hamilton 3283 New Zealand |
28 Nov 1997 - |
Individual | Gray, Bruce Nevin |
Rd 3 Hamilton 3283 New Zealand |
28 Nov 1997 - |
Shares Allocation #3 Number of Shares: 38 | |||
Individual | Mulholland, Paul Leslie |
Talofa New South Wales 2479 Australia |
28 Nov 1997 - |
Shares Allocation #4 Number of Shares: 38 | |||
Individual | Robinson, Patricia Anne Mostyn |
Port Douglas Queensland 4871 Australia |
07 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
Individual | Clerk, Steven Francis |
Karaka R D 1, Papakura |
28 Nov 1997 - 03 Feb 2006 |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
Individual | Robinson, Eric Allen |
Watsons Bay Nsw 2030 Australia |
28 Nov 1997 - 07 Jul 2017 |
Individual | Little, Yuline Bernice |
Totara Park Manukau, Auckland |
28 Nov 1997 - 27 Jun 2010 |
Paul Leslie Mulholland - Director
Appointment date: 28 Nov 1997
Address: Talofa, New South Wales, 2479 Australia
Address used since 01 Oct 2022
Address: Copacabana, Nsw, 2251 Australia
Address used since 08 Apr 2013
Bruce Nevin Gray - Director
Appointment date: 28 Nov 1997
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Apr 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Apr 2016
Roger James Wilson - Director
Appointment date: 28 Nov 1997
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 20 May 2010
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