James Emily Properties Limited, a registered company, was started on 22 Dec 1989. 9429039274335 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been managed by 5 directors: Roger George Brown - an active director whose contract began on 15 Aug 2002,
Murray Charles Brown - an active director whose contract began on 15 Aug 2002,
Christopher David Brown - an active director whose contract began on 15 Aug 2002,
Trevor Charles Brown - an inactive director whose contract began on 13 Sep 1991 and was terminated on 23 May 2002,
James Fulcher Brown - an inactive director whose contract began on 13 Sep 1991 and was terminated on 25 Feb 1997.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 22 - 24 Portage Road, New Lynn, Auckland (physical address),
22 - 24 Portage Road, New Lynn, Auckland (service address),
22-24 Portage Road, New Lynn, Auckland 7 (registered address).
James Emily Properties Limited had been using 22-24 Prortage Road, New Lynn, Auckland as their physical address up to 03 Nov 1998.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally we have the third share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 22-24 Prortage Road, New Lynn, Auckland
Physical address used from 03 Nov 1998 to 03 Nov 1998
Address #2: 22-24 Pr/ortage Road, New Lynn, Auckland
Physical address used from 03 Nov 1998 to 03 Nov 1998
Address #3: Stevens Brock & Cooney, Carmel Court, 619 Dominion Road, Balmoral
Registered address used from 20 Sep 1991 to 21 Sep 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Brown, Christopher David |
New Lynn Auckland 0600 New Zealand |
13 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Goodson, Rosemary Joy |
Titirangi Auckland 0604 New Zealand |
13 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Brown, Murray Charles |
Oratia Auckland 0604 New Zealand |
13 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Brown, Roger George |
Henderson Valley Auckland 0612 New Zealand |
13 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Kerry Trevor |
Titirangi Auckland 0604 New Zealand |
13 Oct 2004 - 28 Oct 2014 |
| Individual | Brown, Est Of Trevor Charles |
New Lynn Auckland 7 |
07 Oct 2003 - 27 Jun 2010 |
| Individual | Brown, Jewel Winifred |
New Lynn Auckland 7 |
22 Dec 1989 - 13 Oct 2004 |
| Individual | Brown, Jewel Winifred |
5th Floor, Equitable House 57-59 Symonds Street, Auckland |
13 Oct 2004 - 29 Oct 2008 |
Roger George Brown - Director
Appointment date: 15 Aug 2002
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 06 Jun 2011
Murray Charles Brown - Director
Appointment date: 15 Aug 2002
Address: Oratia, Auckland, 0604 New Zealand
Address used since 15 Aug 2002
Christopher David Brown - Director
Appointment date: 15 Aug 2002
Address: New Lynn, Waitakere, 0604 New Zealand
Address used since 06 Dec 2022
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 19 Oct 2009
Trevor Charles Brown - Director (Inactive)
Appointment date: 13 Sep 1991
Termination date: 23 May 2002
Address: New Lynn, Auckland 7,
Address used since 13 Sep 1991
James Fulcher Brown - Director (Inactive)
Appointment date: 13 Sep 1991
Termination date: 25 Feb 1997
Address: New Lynn, Auckland 7,
Address used since 13 Sep 1991
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