General information

J And S Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429030103610
New Zealand Business Number
4589459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112110453
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

J and S Rental Properties Limited (issued a business number of 9429030103610) was incorporated on 12 Aug 2013. 9 addresess are currently in use by the company: 2/76 Gladstone Road, Richmond, Tasman, 7020 (type: registered, physical). 2/76 Gladstone Road, Richmond, Tasman had been their registered address, up until 13 Sep 2022. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Johnston, Elaine (an individual) located at Stoke, Nelson postcode 7011,
Johnston, Sandra Anne (a director) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Johnston, Sandra Anne (a director) - located at Richmond, Richmond. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
P&M Trustee No 1 Limited, located at Nelson (an entity),
Hawke, John Roy, located at Mapua, Mapua (a director). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued J and S Rental Properties Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
2/76 Gladstone Road, Richmond, Tasman, 7020 Other (Address For Share Register) 07 Nov 2016
4 Corriedale Close, Richmond, Tasman, 7020 Postal & office & delivery 02 Sep 2020
2/76 Gladstone Road, Richmond, Tasman, 7020 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Sep 2022
2/76 Gladstone Road, Richmond, Tasman, 7020 Registered & physical & service 13 Sep 2022
Contact info
64 21 0699442
Phone (Phone)
ultimateaccounts@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ultimateaccounts@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sandra Anne Johnston
Richmond, Richmond, 7020
Address used since 18 Dec 2022
Richmond, Richmond, 7020
Address used since 04 Sep 2017
Director 12 Aug 2013 - current
Sandra Anne Hawke
Richmond, Richmond, 7020
Address used since 04 Sep 2017
Director 12 Aug 2013 - current
John Roy Hawke
Mapua, Mapua, 7005
Address used since 02 Aug 2022
Richmond, Richmond, 7020
Address used since 04 Sep 2017
Director 12 Aug 2013 - current
Addresses
Other active addresses
Type Used since
2/76 Gladstone Road, Richmond, Tasman, 7020 Registered & physical & service 13 Sep 2022
Principal place of activity
4 Corriedale Close , Richmond , Tasman , 7020
Previous address Type Period
2/76 Gladstone Road, Richmond, Tasman, 7020 Registered & physical 15 Nov 2016 - 13 Sep 2022
97 Gladstone Road, Richmond, 7020 Registered & physical 27 May 2016 - 15 Nov 2016
97 Gladstone Road, Richmond, 7020 Registered & physical 24 Dec 2014 - 27 May 2016
4 Corriedale Close, Richmond, Tasman, 7020 Registered & physical 12 Aug 2013 - 24 Dec 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Johnston, Elaine
Individual
Stoke
Nelson
7011
18 Dec 2022 - current
Johnston, Sandra Anne
Director
Richmond
Richmond
7020
18 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Sandra Anne
Director
Richmond
Richmond
7020
18 Dec 2022 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Entity (NZ Limited Company)
Nelson
7040
18 Apr 2017 - current
Hawke, John Roy
Director
Mapua
Mapua
7005
12 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hawke, John Roy
Director
Mapua
Mapua
7005
12 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Entity
Richmond
Nelson
18 Apr 2017 - 05 Nov 2023
Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Entity
Richmond
Nelson
18 Apr 2017 - 05 Nov 2023
Hawke, Sandra Anne
Individual
Richmond
Richmond
7020
19 May 2016 - 18 Dec 2022
Hawke, Sandra Anne
Individual
Richmond
Richmond
7020
19 May 2016 - 18 Dec 2022
Hawke, Sandra Anne
Individual
Richmond
Richmond
7020
19 May 2016 - 18 Dec 2022
Johnston, Sandi Anne
Director
Richmond
Tasman
7020
12 Aug 2013 - 19 May 2016
Location
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