General information

Jaques Properties Limited

Type: NZ Limited Company (Ltd)
9429035924265
New Zealand Business Number
1334261
Company Number
Registered
Company Status
G411030 - Grocery Retailing
Industry classification codes with description

Jaques Properties Limited (New Zealand Business Number 9429035924265) was launched on 25 Jun 2003. 3 addresses are currently in use by the company: No 1 Kaiwaka-Mangawhai Road, Kaiwaka, 0542 (type: office, registered). W E Mallett Ltd, Chartered Accountants, Tai Takerau Bldg, 5 Hunt St, Whangarei had been their registered address, up until 14 Dec 2006. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Jaques, Paula Joanne (an individual) located at Kaiwaka. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Jaques, Dalleise Raewyn (an individual) - located at Kaiwaka. Next there is the 3rd group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Jaques, Glen Francis, located at Kaiwaka (an individual). "Grocery retailing" (ANZSIC G411030) is the category the Australian Bureau of Statistics issued Jaques Properties Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
No 1 Kaiwaka-mangawhai Road, Kaiwaka, 0542 Office unknown
No.1 Kaiwaka-mangawhai Road, Kaiwaka, 0542 Registered 14 Dec 2006
No.1 Kaiwaka-mangawhai Road, Kaiwaka Physical & service 14 Dec 2006
Contact info
64 9 4312227
Phone (Phone)
jaques4square@xtra.co.nz
Email
Directors
Name and Address Role Period
Colin Gregory Jaques
Kaiwaka, 0573
Address used since 03 Dec 2015
Director 25 Jun 2003 - current
Glen Francis Jaques
Kaiwaka, 0573
Address used since 03 Dec 2015
Director 25 Jun 2003 - current
Brian Frances Jaques
Kaiwaka,
Address used since 25 Jun 2003
Director 25 Jun 2003 - 03 Oct 2008
Addresses
Principal place of activity
No 1 Kaiwaka-mangawhai Road , Kaiwaka , 0542
Previous address Type Period
W E Mallett Ltd, Chartered Accountants, Tai Takerau Bldg, 5 Hunt St, Whangarei Registered & physical 25 Jun 2003 - 14 Dec 2006
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Jaques, Paula Joanne
Individual
Kaiwaka
25 Jun 2003 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Jaques, Dalleise Raewyn
Individual
Kaiwaka
25 Jun 2003 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Jaques, Glen Francis
Individual
Kaiwaka
25 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Jaques, Colin Gregory
Individual
Kaiwaka
25 Jun 2003 - 05 Apr 2024
Jaques, Brian Frances
Individual
Kaiwaka
25 Jun 2003 - 15 Oct 2008
Jaques, Noeline Gay
Individual
Kaiwaka
25 Jun 2003 - 15 Oct 2008
Location
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