General information

J G Properties 2009 Limited

Type: NZ Limited Company (Ltd)
9429031757270
New Zealand Business Number
2364760
Company Number
Registered
Company Status

J G Properties 2009 Limited (issued an NZ business identifier of 9429031757270) was registered on 07 Dec 2009. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 05 Jun 2014. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Johnson, Christopher Graham (an individual) located at Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Gluyas Trustees Limited (an entity) - located at Christchurch,
Gluyas, Peter (an individual) - located at Ashburton. Next there is the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Raymond Sullivan Trust Limited, located at Timaru (an entity),
Johnson, Christopher Graham, located at Timaru (an individual). The Businesscheck database was last updated on 25 Apr 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & service & registered 05 Jun 2014
Directors
Name and Address Role Period
Christopher Graham Johnson
Timaru, 7910
Address used since 16 Nov 2010
Director 07 Dec 2009 - current
Peter Gluyas
Ashburton, 7700
Address used since 16 Nov 2010
Director 07 Dec 2009 - current
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 24 Nov 2010 - 05 Jun 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 29 Mar 2010 - 24 Nov 2010
Mcfarlane Hornsey Simson, Chartered Accountants, 2 Sefton Street East, Timaru Physical & registered 07 Dec 2009 - 29 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Christopher Graham
Individual
Timaru
7910
07 Dec 2009 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Gluyas Trustees Limited
Shareholder NZBN: 9429047966154
Entity (NZ Limited Company)
Christchurch
8013
15 May 2020 - current
Gluyas, Peter
Individual
Ashburton
7700
07 Dec 2009 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
07 Dec 2009 - current
Johnson, Christopher Graham
Individual
Timaru
7910
07 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gluyas, Peter
Individual
Ashburton
7700
07 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Entity
05 Jul 2018 - 15 May 2020
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
Ashburton
Ashburton
7700
07 Dec 2009 - 05 Jul 2018
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
Ashburton
Ashburton
7700
07 Dec 2009 - 05 Jul 2018
Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Entity
Ashburton
7740
05 Jul 2018 - 15 May 2020
Location
Companies nearby
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor