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Jolson Properties Limited

Type: NZ Limited Company (Ltd)
9429040687698
NZBN
60537
Company Number
Registered
Company Status
Current address
13 Stonemasons Avenue
Stonefields
Auckland 1072
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Jul 2013
13 Stonemason Avenue
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 05 Aug 2013

Jolson Properties Limited, a registered company, was launched on 27 Oct 1960. 9429040687698 is the NZ business identifier it was issued. The company has been managed by 2 directors: Dean Maxwell Jolson - an active director whose contract began on 24 Mar 1998,
Bernard David Jolson - an inactive director whose contract began on 09 Nov 1981 and was terminated on 24 Mar 1998.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 13 Stonemason Avenue, Stonefields, Auckland, 1072 (category: registered, physical).
Jolson Properties Limited had been using 17 Charles Fox Place, St Johns, Auckland as their physical address up until 05 Aug 2013.
Previous names for the company, as we established at BizDb, included: from 27 Oct 1960 to 26 May 1964 they were named Marino Gardens Limited.
One entity controls all company shares (exactly 15000 shares) - Jolson, Dean Maxwell - located at 1072, Stonefields, Auckland.

Addresses

Previous addresses

Address #1: 17 Charles Fox Place, St Johns, Auckland, 1072 New Zealand

Physical & registered address used from 12 Jul 2011 to 05 Aug 2013

Address #2: 17 Chas Fox Place, St Johns, Auckland New Zealand

Physical address used from 03 Nov 2005 to 12 Jul 2011

Address #3: C/-hart Mcphail Aikin Limited, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Physical address used from 06 Jan 2003 to 03 Nov 2005

Address #4: 19 Wellington Street, Howick, Auckland

Physical address used from 01 Aug 2001 to 06 Jan 2003

Address #5: 16 Morgan St, Newmarket, Auckland

Physical & registered address used from 01 Aug 2001 to 01 Aug 2001

Address #6: 17 Chas Fox Place, St Johns, Auckland New Zealand

Registered address used from 01 Aug 2001 to 12 Jul 2011

Address #7: Level 6, 10 Morgan Street, Newmarket, Auckland

Physical & registered address used from 08 Aug 1997 to 01 Aug 2001

Address #8: 3rd Floor, A I C House, 90 Symonds Street, Auckland

Registered address used from 12 Aug 1996 to 08 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Jolson, Dean Maxwell Stonefields
Auckland
1072
New Zealand
Directors

Dean Maxwell Jolson - Director

Appointment date: 24 Mar 1998

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 26 Jul 2013


Bernard David Jolson - Director (Inactive)

Appointment date: 09 Nov 1981

Termination date: 24 Mar 1998

Address: St Johns, Auckland,

Address used since 09 Nov 1981

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