General information

J D & E A Properties Limited

Type: NZ Limited Company (Ltd)
9429032831764
New Zealand Business Number
2111905
Company Number
Registered
Company Status

J D & E A Properties Limited (issued an NZ business number of 9429032831764) was started on 27 Mar 2008. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 15 Jan 2020. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9999 shares (99.99 per cent of shares), namely:
Mri Christchurch Trustees Limited (an entity) located at Addington, Christchurch postcode 8024,
Hatherly Loughnan Trustees Limited (an entity) located at Shirley, Christchurch postcode 8061,
Ashby, Elizabeth Anne (an individual) located at Charles Upham Drive, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Ashby, Elizabeth Anne (an individual) - located at Charles Upham Drive, Rangiora. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 15 Jan 2020
Directors
Name and Address Role Period
Elizabeth Anne Ashby
Charles Upham Drive, Rangiora, 7400
Address used since 30 Jan 2020
Rangiora, Rangiora, 7400
Address used since 21 Apr 2011
Director 27 Mar 2008 - current
David Leslie Ashby
Rd 1, Rangiora, 7691
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Martin John Ashby
Rd 1, Rangiora, 7471
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Catherine Elizabeth Carey
Noosaville, Queensland, 4566
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
John Donald Ashby
Charles Upham Drive, Rangiora, 7400
Address used since 30 Jan 2020
Rangiora, Rangiora, 7400
Address used since 21 Apr 2011
Director 27 Mar 2008 - 01 May 2021
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 27 Mar 2014 - 15 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 07 Mar 2013 - 27 Mar 2014
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 30 Jan 2009 - 07 Mar 2013
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 27 Mar 2008 - 30 Jan 2009
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Entity (NZ Limited Company)
Addington
Christchurch
8024
26 Feb 2019 - current
Hatherly Loughnan Trustees Limited
Shareholder NZBN: 9429031092333
Entity (NZ Limited Company)
Shirley
Christchurch
8061
26 Feb 2019 - current
Ashby, Elizabeth Anne
Individual
Charles Upham Drive
Rangiora
7400
27 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ashby, Elizabeth Anne
Individual
Charles Upham Drive
Rangiora
7400
27 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Ashby, John Donald
Individual
Charles Upham Drive
Rangiora
7400
27 Mar 2008 - 23 Sep 2021
Ashby, John Donald
Individual
Charles Upham Drive
Rangiora
7400
27 Mar 2008 - 23 Sep 2021
Ashby, John Donald
Individual
Charles Upham Drive
Rangiora
7400
27 Mar 2008 - 23 Sep 2021
Loughnan, Edward Julian
Individual
Christchurch
27 Mar 2008 - 26 Feb 2019
Rhodes, David Geoffrey
Individual
Christchurch
27 Mar 2008 - 04 Oct 2016
Location
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