Editojama Properties Limited was registered on 17 Oct 1997 and issued a business number of 9429037978068. This registered LTD company has been supervised by 4 directors: Maria Elizabeth Francisca Vaessen - an active director whose contract started on 17 Oct 1997,
Elisabeth Dieurwerke Van Der Meer - an active director whose contract started on 17 Oct 1997,
Antony Van Der Meer - an active director whose contract started on 17 Oct 1997,
Jan Peter Vaessen - an active director whose contract started on 17 Oct 1997.
As stated in BizDb's information (updated on 31 Mar 2024), this company filed 1 address: 167E Sailors Grave Road, Pumpkin Hill, Whitianga, 3591 (type: registered, physical).
Until 08 Jul 2016, Editojama Properties Limited had been using 12 Cobden Crescent, Bluff Hill, Napier as their physical address.
A total of 60000 shares are issued to 4 groups (4 shareholders in total). In the first group, 15000 shares are held by 1 entity, namely:
Vaessen, Maria Elizabeth Fransisca (an individual) located at Napier.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 15000 shares) and includes
Vaessen, Jan Peter - located at Napier.
The next share allotment (15000 shares, 25%) belongs to 1 entity, namely:
Van Der Meer, Antony, located at Bluff Hill, Napier (an individual).
Principal place of activity
167e Sailors Grave Road, Pumpkin Hill, Whitianga, 3591 New Zealand
Previous addresses
Address: 12 Cobden Crescent, Bluff Hill, Napier, 4110 New Zealand
Physical & registered address used from 05 Aug 2014 to 08 Jul 2016
Address: 130 Priestley Terrace, Bluff Hill, Napier, 4110 New Zealand
Registered & physical address used from 15 Feb 2011 to 05 Aug 2014
Address: 27 Tennyson Street, Napier New Zealand
Registered address used from 06 Jul 2003 to 15 Feb 2011
Address: Po Box 969, Napier New Zealand
Physical address used from 04 Jul 2003 to 15 Feb 2011
Address: 97 Lane Road, Havelock North
Registered address used from 11 Apr 2000 to 06 Jul 2003
Address: 97 Lane Road, Havelock North
Physical address used from 17 Oct 1997 to 04 Jul 2003
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Vaessen, Maria Elizabeth Fransisca |
Napier New Zealand |
17 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Vaessen, Jan Peter |
Napier New Zealand |
17 Oct 1997 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Van Der Meer, Antony |
Bluff Hill Napier 4110 New Zealand |
17 Oct 1997 - |
| Shares Allocation #4 Number of Shares: 15000 | |||
| Individual | Van Der Meer, Elisabeth Dieuwerke |
Bluff Hill Napier 4110 New Zealand |
17 Oct 1997 - |
Maria Elizabeth Francisca Vaessen - Director
Appointment date: 17 Oct 1997
Address: Napier, Napier, 4110 New Zealand
Address used since 17 Oct 1997
Elisabeth Dieurwerke Van Der Meer - Director
Appointment date: 17 Oct 1997
Address: Pumpkin Hill, Whitianga, 3591 New Zealand
Address used since 01 Jun 2016
Antony Van Der Meer - Director
Appointment date: 17 Oct 1997
Address: Pumpkin Hill, Whitianga, 3591 New Zealand
Address used since 01 Jun 2016
Jan Peter Vaessen - Director
Appointment date: 17 Oct 1997
Address: Napier, Napier, 4110 New Zealand
Address used since 17 Oct 1997