General information

John And Roger Properties Limited

Type: NZ Limited Company (Ltd)
9429030993815
New Zealand Business Number
3501971
Company Number
Registered
Company Status

John and Roger Properties Limited (issued an NZ business number of 9429030993815) was incorporated on 09 Aug 2011. 2 addresses are in use by the company: 49 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 34460000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 17230000 shares (50 per cent of shares), namely:
Parker, Joanna Clare (an individual) located at Birkenhead, Auckland postcode 0626,
Spooner, Michael John (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 3 shareholders hold 50 per cent of all shares (17230000 shares); it includes
Stulich, Jennifer Kathleen (an individual) - located at Mount Albert, Auckland,
Smales, Ngaire Ann (an individual) - located at Rd 1, Waitoki,
Spooner, Roger James (a director) - located at Parnell, Auckland. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
49 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 09 Aug 2011
Directors
Name and Address Role Period
Roger James Spooner
Manly, Whangaparaoa, 0930
Address used since 18 Jan 2021
Parnell, Auckland, 1052
Address used since 09 Aug 2011
Director 09 Aug 2011 - current
Jennifer Kathleen Stulich
Mount Albert, Auckland, 1025
Address used since 27 Feb 2024
Director 27 Feb 2024 - current
Ngaire Ann Smales
Rd 1, Waitoki, 0871
Address used since 27 Feb 2024
Director 27 Feb 2024 - current
Michael John Spooner
Devonport, Auckland, 0624
Address used since 27 Feb 2024
Director 27 Feb 2024 - current
John Gordon Spooner
Takapuna, Auckland, 0622
Address used since 09 Aug 2011
Director 09 Aug 2011 - 28 Feb 2024
Financial Data
Financial info
34460000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17230000
Shareholder Name Address Period
Parker, Joanna Clare
Individual
Birkenhead
Auckland
0626
04 Dec 2019 - current
Spooner, Michael John
Individual
Devonport
Auckland
0624
04 Dec 2019 - current
Shares Allocation #2 Number of Shares: 17230000
Shareholder Name Address Period
Stulich, Jennifer Kathleen
Individual
Mount Albert
Auckland
1025
09 Aug 2011 - current
Smales, Ngaire Ann
Individual
Rd 1
Waitoki
0871
09 Aug 2011 - current
Spooner, Roger James
Director
Parnell
Auckland
1052
09 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Spooner, John Gordon
Individual
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, Robyn Florence
Individual
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, Robyn Florence
Individual
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, Robyn Florence
Individual
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, Robyn Florence
Individual
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, Robyn Florence
Individual
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, John Gordon
Director
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, John Gordon
Director
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, John Gordon
Director
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, John Gordon
Director
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, John Gordon
Director
Takapuna
Auckland
0622
09 Aug 2011 - 20 Nov 2023
Spooner, Ruth Lois
Individual
Parnell
Auckland
1052
09 Aug 2011 - 14 Jun 2018
Location
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