General information

Editojama Properties Limited

Type: NZ Limited Company (Ltd)
9429037978068
New Zealand Business Number
880006
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Editojama Properties Limited (NZBN 9429037978068) was launched on 17 Oct 1997. 2 addresses are currently in use by the company: 167E Sailors Grave Road, Pumpkin Hill, Whitianga, 3591 (type: registered, physical). 12 Cobden Crescent, Bluff Hill, Napier had been their physical address, until 08 Jul 2016. 60000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 15000 shares (25 per cent of shares), namely:
Vaessen, Maria Elizabeth Fransisca (an individual) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (15000 shares); it includes
Vaessen, Jan Peter (an individual) - located at Napier. Moving on to the third group of shareholders, share allocation (15000 shares, 25%) belongs to 1 entity, namely:
Van Der Meer, Antony, located at Bluff Hill, Napier (an individual). The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
167e Sailors Grave Road, Pumpkin Hill, Whitianga, 3591 Registered & physical & service 08 Jul 2016
Contact info
64 06 8350078
Phone (Phone)
ae.vandermeer@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Maria Elizabeth Francisca Vaessen
Napier, Napier, 4110
Address used since 17 Oct 1997
Director 17 Oct 1997 - current
Elisabeth Dieurwerke Van Der Meer
Pumpkin Hill, Whitianga, 3591
Address used since 01 Jun 2016
Director 17 Oct 1997 - current
Antony Van Der Meer
Pumpkin Hill, Whitianga, 3591
Address used since 01 Jun 2016
Director 17 Oct 1997 - current
Jan Peter Vaessen
Napier, Napier, 4110
Address used since 17 Oct 1997
Director 17 Oct 1997 - current
Addresses
Principal place of activity
167e Sailors Grave Road , Pumpkin Hill , Whitianga , 3591
Previous address Type Period
12 Cobden Crescent, Bluff Hill, Napier, 4110 Physical & registered 05 Aug 2014 - 08 Jul 2016
130 Priestley Terrace, Bluff Hill, Napier, 4110 Registered & physical 15 Feb 2011 - 05 Aug 2014
27 Tennyson Street, Napier Registered 06 Jul 2003 - 15 Feb 2011
Po Box 969, Napier Physical 04 Jul 2003 - 15 Feb 2011
97 Lane Road, Havelock North Registered 11 Apr 2000 - 06 Jul 2003
97 Lane Road, Havelock North Physical 17 Oct 1997 - 04 Jul 2003
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Vaessen, Maria Elizabeth Fransisca
Individual
Napier
17 Oct 1997 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Vaessen, Jan Peter
Individual
Napier
17 Oct 1997 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Van Der Meer, Antony
Individual
Bluff Hill
Napier
4110
17 Oct 1997 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Van Der Meer, Elisabeth Dieuwerke
Individual
Bluff Hill
Napier
4110
17 Oct 1997 - current
Location
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