Jands Properties Limited
Type: NZ Limited Company (Ltd)Jands Properties Limited (issued an NZ business number of 9429037952907) was registered on 28 Nov 1997. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). 483D Rosebank Road, Avondale, Auckland had been their registered address, up to 15 Apr 2019. 500 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 212 shares (42.4 per cent of shares), namely:
Kco Wilson Trustee Limited (an entity) located at Grafton, Auckland postcode 1023,
Wilson, Roger James (an individual) located at Totara Park, Manukau, Auckland. In the second group, a total of 3 shareholders hold 42.4 per cent of all shares (212 shares); it includes
Kco Gray Trustee Limited (an entity) - located at Grafton, Auckland,
Gray, Margaret Anne (an individual) - located at Rd 3, Hamilton,
Gray, Bruce Nevin (an individual) - located at Rd 3, Hamilton. Moving on to the next group of shareholders, share allotment (38 shares, 7.6%) belongs to 1 entity, namely:
Mulholland, Paul Leslie, located at Talofa, New South Wales (an individual). Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 15 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Leslie Mulholland
Talofa, New South Wales, 2479
Address used since 01 Oct 2022
Copacabana, Nsw, 2251
Address used since 08 Apr 2013 |
Director | 28 Nov 1997 - current |
|
Bruce Nevin Gray
Rd 3, Hamilton, 3283
Address used since 01 Oct 2022
Mangere Bridge, Auckland, 2022
Address used since 01 Apr 2020
Rd 1, Papakura, 2580
Address used since 01 Apr 2016 |
Director | 28 Nov 1997 - current |
|
Roger James Wilson
Goodwood Heights, Manukau, 2105
Address used since 20 May 2010 |
Director | 28 Nov 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 483d Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 17 Jul 2017 - 15 Apr 2019 |
| 298 Sandringham Road, Sandringham, Auckland, 1025 | Registered & physical | 27 Apr 2015 - 17 Jul 2017 |
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Registered & physical | 27 May 2010 - 27 Apr 2015 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Physical & registered | 13 Feb 2006 - 27 May 2010 |
| Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered | 07 May 2001 - 13 Feb 2006 |
| Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Physical | 07 May 2001 - 07 May 2001 |
| Hayes Knight, 470 Parnell Road, Auckland 1 | Physical | 07 May 2001 - 13 Feb 2006 |
| Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered | 12 Apr 2000 - 07 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kco Wilson Trustee Limited Shareholder NZBN: 9429049492750 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
20 Sep 2021 - current |
|
Wilson, Roger James Individual |
Totara Park Manukau, Auckland |
28 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kco Gray Trustee Limited Shareholder NZBN: 9429049492675 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
20 Sep 2021 - current |
|
Gray, Margaret Anne Individual |
Rd 3 Hamilton 3283 |
28 Nov 1997 - current |
|
Gray, Bruce Nevin Individual |
Rd 3 Hamilton 3283 |
28 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Paul Leslie Individual |
Talofa New South Wales 2479 |
28 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Patricia Anne Mostyn Individual |
Port Douglas Queensland 4871 |
07 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
|
Clerk, Steven Francis Individual |
Karaka R D 1, Papakura |
28 Nov 1997 - 03 Feb 2006 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
|
Robinson, Eric Allen Individual |
Watsons Bay Nsw 2030 |
28 Nov 1997 - 07 Jul 2017 |
|
Little, Yuline Bernice Individual |
Totara Park Manukau, Auckland |
28 Nov 1997 - 27 Jun 2010 |
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