James Emily Properties Limited
Type: NZ Limited Company (Ltd)James Emily Properties Limited (issued an NZ business identifier of 9429039274335) was incorporated on 22 Dec 1989. 2 addresses are currently in use by the company: 22 - 24 Portage Road, New Lynn, Auckland (type: physical, service). 22-24 Prortage Road, New Lynn, Auckland had been their physical address, until 03 Nov 1998. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Brown, Christopher David (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Goodson, Rosemary Joy (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Brown, Murray Charles, located at Oratia, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to James Emily Properties Limited. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22-24 Portage Road, New Lynn, Auckland 7 | Registered | 21 Sep 1991 |
| 22 - 24 Portage Road, New Lynn, Auckland | Physical & service | 03 Nov 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger George Brown
Henderson Valley, Auckland, 0614
Address used since 06 Jun 2011 |
Director | 15 Aug 2002 - current |
|
Murray Charles Brown
Oratia, Auckland, 0604
Address used since 15 Aug 2002 |
Director | 15 Aug 2002 - current |
|
Christopher David Brown
New Lynn, Waitakere, 0604
Address used since 06 Dec 2022
Green Bay, Waitakere, 0604
Address used since 19 Oct 2009 |
Director | 15 Aug 2002 - current |
|
Trevor Charles Brown
New Lynn, Auckland 7,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 23 May 2002 |
|
James Fulcher Brown
New Lynn, Auckland 7,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 25 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 22-24 Prortage Road, New Lynn, Auckland | Physical | 03 Nov 1998 - 03 Nov 1998 |
| 22-24 Pr/ortage Road, New Lynn, Auckland | Physical | 03 Nov 1998 - 03 Nov 1998 |
| Stevens Brock & Cooney, Carmel Court, 619 Dominion Road, Balmoral | Registered | 20 Sep 1991 - 21 Sep 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Christopher David Individual |
New Lynn Auckland 0600 |
13 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodson, Rosemary Joy Individual |
Titirangi Auckland 0604 |
13 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Murray Charles Individual |
Oratia Auckland 0604 |
13 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Roger George Individual |
Henderson Valley Auckland 0612 |
13 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Kerry Trevor Individual |
Titirangi Auckland 0604 |
13 Oct 2004 - 28 Oct 2014 |
|
Brown, Est Of Trevor Charles Individual |
New Lynn Auckland 7 |
07 Oct 2003 - 27 Jun 2010 |
|
Brown, Jewel Winifred Individual |
New Lynn Auckland 7 |
22 Dec 1989 - 13 Oct 2004 |
|
Brown, Jewel Winifred Individual |
5th Floor, Equitable House 57-59 Symonds Street, Auckland |
13 Oct 2004 - 29 Oct 2008 |
 |
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