General information

Jcb Properties Limited

Type: NZ Limited Company (Ltd)
9429036431830
New Zealand Business Number
1221926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Jcb Properties Limited (issued an NZBN of 9429036431830) was registered on 28 Jun 2002. 5 addresess are currently in use by the company: 60 Poplar Lane, R D 4, Hamilton, 3284 (type: registered, physical). Suite 9, 9 Lynden Court, Chartwell, Hamilton had been their registered address, up until 23 Jul 2020. 900 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.11 per cent of shares), namely:
Barbour, Christine Joan (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 0.11 per cent of all shares (exactly 1 share); it includes
Barbour, James Montgomery (an individual) - located at Rd 4, Hamilton. Next there is the next group of shareholders, share allocation (898 shares, 99.78%) belongs to 3 entities, namely:
Barbour, Christine Joan, located at Rd 4, Hamilton (an individual),
Barbour, James Montgomery, located at Rd 4, Hamilton (an individual),
Smith, Lindsay Richard, located at Fairfield, Hamilton (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Jcb Properties Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
60 Poplar Lane, R D 4, Hamilton, 3210 Postal 15 Jul 2020
60 Poplar Lane, R D 4, Hamilton, 3284 Office & delivery 15 Jul 2020
60 Poplar Lane, R D 4, Hamilton, 3284 Registered & physical & service 23 Jul 2020
Contact info
64 210 8452454
Phone (Phone)
jmbihug@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christine Joan Barbour
Rd 4, Hamilton, 3284
Address used since 01 Mar 2017
Rd 10, Hamilton, 3290
Address used since 01 Jun 2011
Director 28 Jun 2002 - current
James Montgomery Barbour
Rd 4, Hamilton, 3284
Address used since 01 Mar 2017
Rd 10, Hamilton, 3290
Address used since 01 Jun 2011
Director 28 Jun 2002 - current
Addresses
Principal place of activity
60 Poplar Lane , R D 4 , Hamilton , 3284
Previous address Type Period
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical 27 Jul 2017 - 23 Jul 2020
Suite 10, 9 Lynden Court, Hamilton Physical & registered 29 Jun 2007 - 27 Jul 2017
Mr J M Barbour, 124 Willis Road, R D 10, Hamilton Registered & physical 18 Jun 2007 - 29 Jun 2007
Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Centre,, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 17 Jan 2007 - 18 Jun 2007
C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 18 Sep 2003 - 17 Jan 2007
Tisdall Street, Hamilton Physical & registered 28 Jun 2002 - 18 Sep 2003
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barbour, Christine Joan
Individual
Rd 4
Hamilton
3284
28 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barbour, James Montgomery
Individual
Rd 4
Hamilton
3284
28 Jun 2002 - current
Shares Allocation #3 Number of Shares: 898
Shareholder Name Address Period
Barbour, Christine Joan
Individual
Rd 4
Hamilton
3284
20 Mar 2007 - current
Barbour, James Montgomery
Individual
Rd 4
Hamilton
3284
20 Mar 2007 - current
Smith, Lindsay Richard
Individual
Fairfield
Hamilton
3214
20 Mar 2007 - current
Location
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