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Jands Properties Limited

Type: NZ Limited Company (Ltd)
9429037952907
NZBN
886344
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 212
Entity (NZ Limited Company) Kco Wilson Trustee Limited
Shareholder NZBN: 9429049492750
Grafton
Auckland
1023
New Zealand
Individual Wilson, Roger James Totara Park
Manukau, Auckland
Shares Allocation #2 Number of Shares: 212
Entity (NZ Limited Company) Kco Gray Trustee Limited
Shareholder NZBN: 9429049492675
Grafton
Auckland
1023
New Zealand
Individual Gray, Margaret Anne Rd 3
Hamilton
3283
New Zealand
Individual Gray, Bruce Nevin Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Mulholland, Paul Leslie Talofa
New South Wales
2479
Australia
Shares Allocation #4 Number of Shares: 38
Individual Robinson, Patricia Anne Mostyn Port Douglas
Queensland
4871
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Van Den Brink House, Level 2, 652 Great
South Rd, Manukau City
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Van Den Brink House, Level 2, 652 Great
South Rd, Manukau City
Individual Clerk, Steven Francis Karaka
R D 1, Papakura
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Van Den Brink House, Level 2, 652 Great
South Rd, Manukau City
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Van Den Brink House, Level 2, 652 Great
South Rd, Manukau City
Individual Robinson, Eric Allen Watsons Bay
Nsw
2030
Australia
Individual Little, Yuline Bernice Totara Park
Manukau, Auckland
Directors

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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