Jp Family Limited
Type: NZ Limited Company (Ltd)Jp Family Limited (issued a New Zealand Business Number of 9429031213974) was started on 21 Feb 2011. 5 addresess are currently in use by the company: 7 Lloyd Drive, Nawton, Hamilton, 3200 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 16 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Cornwall Trustees 55 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Whitelaw, Grant (a director) - located at Nawton, Hamilton. Moving on to the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Whitelaw, Darlene Jayne, located at Nawton, Hamilton (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Jp Family Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Lloyd Drive, Nawton, Hamilton, 3200 | Postal & office & delivery | 26 Jun 2019 |
| 7 Lloyd Drive, Nawton, Hamilton, 3200 | Registered & physical & service | 16 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darlene Jayne Whitelaw
Nawton, Hamilton, 3200
Address used since 30 Aug 2018
Frankton, Hamilton, 3204
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - current |
|
Grant Whitelaw
Nawton, Hamilton, 3200
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Grant Whitelaw
Nawton, Hamilton, 3200
Address used since 03 Jun 2021 |
Director | 03 Jun 2021 - current |
|
James William Leggett
Nawton, Hamilton, 3200
Address used since 02 Dec 2013 |
Director | 21 Feb 2011 - 01 Dec 2014 |
| 7 Lloyd Drive , Nawton , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 21 Feb 2011 - 16 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 55 Limited Shareholder NZBN: 9429031457170 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw, Grant Director |
Nawton Hamilton 3200 |
22 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw, Darlene Jayne Director |
Nawton Hamilton 3200 |
16 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggett, James William Individual |
Saint Andrews Hamilton 3200 |
21 Feb 2011 - 16 Dec 2014 |
|
James William Leggett Director |
Saint Andrews Hamilton 3200 |
21 Feb 2011 - 16 Dec 2014 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Dmg Trustees (zagalsky) Limited Level 3, 12 Kent Street |
|
Seajay Trustees Limited Level 1, 109 Carlton Gore Road |
|
Lk Trustee (no. 200) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 202) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 197) Limited Level 1, 8 Manukau Road |
|
Trustee 1308-105022 Limited Level 4, 128 Broadway |