General information

Jolly Good Properties Limited

Type: NZ Limited Company (Ltd)
9429034917251
New Zealand Business Number
1606611
Company Number
Registered
Company Status

Jolly Good Properties Limited (issued an NZ business identifier of 9429034917251) was registered on 08 Mar 2005. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 300 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 50 shares (16.67% of shares), namely:
Ad & Ha Mark Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Mark, Heather Ann (an individual) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 16.67% of all shares (exactly 50 shares); it includes
Ad & Ha Mark Trustee Company Limited (an entity) - located at Te Awamutu, Te Awamutu,
Mark, Allan Douglas (an individual) - located at Hamilton Central, Hamilton. Next there is the 3rd group of shareholders, share allotment (50 shares, 16.67%) belongs to 2 entities, namely:
K D Mark Trustee Company Limited, located at Te Awamutu, Te Awamutu (an entity),
Mark, Jutta Elisabeth, located at Hamilton Central, Hamilton (an individual). Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Allan Douglas Mark
Hamilton Central, Hamilton, 3204
Address used since 26 Jan 2010
Director 08 Mar 2005 - current
Kevin David Mark
Hamilton Central, Hamilton, 3204
Address used since 26 Jan 2010
Director 08 Mar 2005 - current
Murray Bryan Mark
Hamilton, 3216
Address used since 07 Apr 2016
Director 08 Mar 2005 - current
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 23 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 23 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 07 Sep 2015 - 01 Sep 2021
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 23 Jun 2015 - 07 Sep 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 13 Nov 2012 - 23 Jun 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 Physical & registered 13 May 2010 - 13 Nov 2012
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 02 Feb 2010 - 13 May 2010
4 Knox Street, Hamilton Registered & physical 08 Mar 2005 - 02 Feb 2010
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ad & Ha Mark Trustee Company Limited
Shareholder NZBN: 9429030320611
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Nov 2015 - current
Mark, Heather Ann
Individual
Hamilton Central
Hamilton
3204
08 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ad & Ha Mark Trustee Company Limited
Shareholder NZBN: 9429030320611
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Nov 2015 - current
Mark, Allan Douglas
Individual
Hamilton Central
Hamilton
3204
08 Mar 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
K D Mark Trustee Company Limited
Shareholder NZBN: 9429034263303
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Nov 2015 - current
Mark, Jutta Elisabeth
Individual
Hamilton Central
Hamilton
3204
08 Mar 2005 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
M B Mark Trustee Company Limited
Shareholder NZBN: 9429031046985
Entity (NZ Limited Company)
Claudelands
Hamilton
3214
26 Feb 2013 - current
Mark, Murray Bryan
Individual
Hamilton East
Hamilton
3216
08 Mar 2005 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Mark, Kevin David
Individual
Hamilton Central
Hamilton
3204
08 Mar 2005 - current
K D Mark Trustee Company Limited
Shareholder NZBN: 9429034263303
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Agf Trustees Limited
Shareholder NZBN: 9429031673211
Company Number: 2400185
Entity
04 Mar 2013 - 06 Mar 2013
M B Mark Trustee Company Limited
Shareholder NZBN: 9429031046985
Company Number: 3438351
Entity
05 Nov 2012 - 26 Feb 2013
Flett, Alastair Graeme
Individual
Rd 4
Cambridge
3496
08 Mar 2005 - 05 Nov 2012
Agf Trustees Limited
Shareholder NZBN: 9429031673211
Company Number: 2400185
Entity
04 Mar 2013 - 06 Mar 2013
Flett, Alastair Graeme
Individual
Jacobs Street
Te Awamutu
3800
26 Feb 2013 - 04 Mar 2013
M B Mark Trustee Company Limited
Shareholder NZBN: 9429031046985
Company Number: 3438351
Entity
05 Nov 2012 - 26 Feb 2013
Flett, Alastair Graeme
Individual
Jacobs Street
Te Awamutu
3800
06 Mar 2013 - 19 Nov 2015
Location
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