Shortcuts

John And Roger Properties Limited

Type: NZ Limited Company (Ltd)
9429030993815
NZBN
3501971
Company Number
Registered
Company Status
Current address
49 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Aug 2011

John and Roger Properties Limited, a registered company, was registered on 09 Aug 2011. 9429030993815 is the NZ business number it was issued. The company has been managed by 5 directors: Roger James Spooner - an active director whose contract started on 09 Aug 2011,
Jennifer Kathleen Stulich - an active director whose contract started on 27 Feb 2024,
Ngaire Ann Smales - an active director whose contract started on 27 Feb 2024,
Michael John Spooner - an active director whose contract started on 27 Feb 2024,
John Gordon Spooner - an inactive director whose contract started on 09 Aug 2011 and was terminated on 28 Feb 2024.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 49 Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
A total of 34460000 shares are allotted to 5 shareholders (2 groups). The first group includes 17230000 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 17230000 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 34460000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17230000
Individual Parker, Joanna Clare Birkenhead
Auckland
0626
New Zealand
Individual Spooner, Michael John Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 17230000
Individual Stulich, Jennifer Kathleen Mount Albert
Auckland
1025
New Zealand
Individual Smales, Ngaire Ann Rd 1
Waitoki
0871
New Zealand
Director Spooner, Roger James Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spooner, John Gordon Takapuna
Auckland
0622
New Zealand
Individual Spooner, Robyn Florence Takapuna
Auckland
0622
New Zealand
Individual Spooner, Robyn Florence Takapuna
Auckland
0622
New Zealand
Individual Spooner, Robyn Florence Takapuna
Auckland
0622
New Zealand
Individual Spooner, Robyn Florence Takapuna
Auckland
0622
New Zealand
Individual Spooner, Robyn Florence Takapuna
Auckland
0622
New Zealand
Director Spooner, John Gordon Takapuna
Auckland
0622
New Zealand
Director Spooner, John Gordon Takapuna
Auckland
0622
New Zealand
Director Spooner, John Gordon Takapuna
Auckland
0622
New Zealand
Director Spooner, John Gordon Takapuna
Auckland
0622
New Zealand
Director Spooner, John Gordon Takapuna
Auckland
0622
New Zealand
Individual Spooner, Ruth Lois Parnell
Auckland
1052
New Zealand
Directors

Roger James Spooner - Director

Appointment date: 09 Aug 2011

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Jan 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Aug 2011


Jennifer Kathleen Stulich - Director

Appointment date: 27 Feb 2024

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Feb 2024


Ngaire Ann Smales - Director

Appointment date: 27 Feb 2024

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 27 Feb 2024


Michael John Spooner - Director

Appointment date: 27 Feb 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 27 Feb 2024


John Gordon Spooner - Director (Inactive)

Appointment date: 09 Aug 2011

Termination date: 28 Feb 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Aug 2011

Nearby companies

J. A. Russell Limited
49 Boston Road

Nugreen Solutions Nz Limited
49 Boston Road

Cablemakers New Zealand Limited
49 Boston Road

Ilabb Limited
41 Boston Road

Viixxii Group Limited
41 Boston Road

Splash Marketing Limited
35 Boston Road