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). 37460000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 18730000 shares (50 per cent of shares), namely:
J. A. Russell Group Limited (an entity) located at Grafton, Auckland postcode 1023. Businesscheck's database was last updated on 27 May 2025.
| 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 14 Oct 2024
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 30 Aug 2024
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
37460000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18730000
| Shareholder Name | Address | Period |
|---|---|---|
|
J. A. Russell Group Limited Shareholder NZBN: 9429051751777 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
01 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Roger James Director |
Manly Whangaparaoa 0930 |
09 Aug 2011 - 01 Apr 2025 |
|
Spooner, Roger James Director |
Parnell Auckland 1052 |
09 Aug 2011 - 01 Apr 2025 |
|
Spooner, Roger James Director |
Parnell Auckland 1052 |
09 Aug 2011 - 01 Apr 2025 |
|
Spooner, Roger James Director |
Parnell Auckland 1052 |
09 Aug 2011 - 01 Apr 2025 |
|
Spooner, Roger James Director |
Manly Whangaparaoa 0930 |
09 Aug 2011 - 01 Apr 2025 |
|
Smales, Ngaire Ann Individual |
Rd 1 Waitoki 0871 |
09 Aug 2011 - 01 Apr 2025 |
|
Smales, Ngaire Ann Individual |
Mount Albert Auckland 1025 |
09 Aug 2011 - 01 Apr 2025 |
|
Smales, Ngaire Ann Individual |
Rd 1 Waitoki 0871 |
09 Aug 2011 - 01 Apr 2025 |
|
Smales, Ngaire Ann Individual |
Rd 1 Waitoki 0871 |
09 Aug 2011 - 01 Apr 2025 |
|
Smales, Ngaire Ann Individual |
Rd 1 Waitoki 0871 |
09 Aug 2011 - 01 Apr 2025 |
|
Spooner, Michael John Individual |
Devonport Auckland 0624 |
04 Dec 2019 - 01 Apr 2025 |
|
Spooner, Michael John Individual |
Devonport Auckland 0624 |
04 Dec 2019 - 01 Apr 2025 |
|
Spooner, Michael John Individual |
Devonport Auckland 0624 |
04 Dec 2019 - 01 Apr 2025 |
|
Spooner, Michael John Individual |
Devonport Auckland 0624 |
04 Dec 2019 - 01 Apr 2025 |
|
Spooner, Michael John Individual |
Devonport Auckland 0624 |
04 Dec 2019 - 01 Apr 2025 |
|
Parker, Joanna Clare Individual |
Birkenhead Auckland 0626 |
04 Dec 2019 - 01 Apr 2025 |
|
Parker, Joanna Clare Individual |
Birkenhead Auckland 0626 |
04 Dec 2019 - 01 Apr 2025 |
|
Parker, Joanna Clare Individual |
Birkenhead Auckland 0626 |
04 Dec 2019 - 01 Apr 2025 |
|
Parker, Joanna Clare Individual |
Birkenhead Auckland 0626 |
04 Dec 2019 - 01 Apr 2025 |
|
Parker, Joanna Clare Individual |
Birkenhead Auckland 0626 |
04 Dec 2019 - 01 Apr 2025 |
|
Stulich, Jennifer Kathleen Individual |
Mount Albert Auckland 1025 |
09 Aug 2011 - 01 Apr 2025 |
|
Stulich, Jennifer Kathleen Individual |
Mount Albert Auckland 1025 |
09 Aug 2011 - 01 Apr 2025 |
|
Stulich, Jennifer Kathleen Individual |
Mount Albert Auckland 1025 |
09 Aug 2011 - 01 Apr 2025 |
|
Stulich, Jennifer Kathleen Individual |
Mount Albert Auckland 1025 |
09 Aug 2011 - 01 Apr 2025 |
|
Stulich, Jennifer Kathleen Individual |
Mount Albert Auckland 1025 |
09 Aug 2011 - 01 Apr 2025 |
|
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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J. A. Russell Limited 49 Boston Road |
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