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 |
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 |
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 |
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 |
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 |
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