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General information

Jw And Jd Properties Limited

Type: NZ Limited Company (Ltd)
9429033065939
New Zealand Business Number
2029035
Company Number
Registered
Company Status

Jw and Jd Properties Limited (issued an NZ business identifier of 9429033065939) was incorporated on 07 Nov 2007. 4 addresses are currently in use by the company: 1 Halcione Close, Flagstaff, Hamilton, 3210 (type: registered, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, until 10 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Davidson, James William (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Dallaway, Cerys Nan (an individual) - located at Flagstaff, Hamilton. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 10 Sep 2020
1 Halcione Close, Flagstaff, Hamilton, 3210 Registered & service 23 Feb 2024
Last updated:
Directors
Name and Address Role Period
James Davidson
Flagstaff, Hamilton, 3210
Address used since 01 Sep 2022
Flagstaff, Hamilton, 3210
Address used since 06 Sep 2018
Onehunga, Auckland, 1061
Address used since 12 Nov 2015
Director 07 Nov 2007 - current
Cerys Nan Dallaway
Flagstaff, Hamilton, 3210
Address used since 01 Sep 2022
Flagstaff, Hamilton, 3210
Address used since 06 Sep 2018
Onehunga, Auckland, 1061
Address used since 12 Nov 2015
Director 20 Aug 2012 - current
James Wheable
Newtown, Wellington, 6021
Address used since 02 Oct 2011
Director 07 Nov 2007 - 20 Aug 2012
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 14 Sep 2018 - 10 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 14 Nov 2016 - 14 Sep 2018
Suite 8, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 28 Aug 2012 - 14 Nov 2016
Flat 17, 10 Colombo Street, Newtown, Wellington, 6021 Registered 26 Sep 2011 - 28 Aug 2012
2f The Terrace, Wellington Physical 07 Nov 2007 - 28 Aug 2012
2f The Terrace, Wellington Registered 07 Nov 2007 - 26 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Davidson, James William
Individual 		Flagstaff
Hamilton
3210 		07 Nov 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Dallaway, Cerys Nan
Individual 		Flagstaff
Hamilton
3210 		20 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Wheable, James
Individual 		Newtown
Wellington
6021 		07 Nov 2007 - 20 Aug 2012
Location
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