Jctm Properties Limited, a registered company, was registered on 05 Nov 2008. 9429032500240 is the business number it was issued. This company has been supervised by 2 directors: Denise Taylor - an active director whose contract began on 05 Nov 2008,
Hamish Mccracken - an active director whose contract began on 05 Nov 2008.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Jctm Properties Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 03 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2014 to 03 Aug 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 20 Sep 2012 to 18 Aug 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 11 Sep 2009 to 20 Sep 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 11 Sep 2009 to 18 Aug 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 05 Nov 2008 to 11 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mccracken, Hamish |
Auckland Central Auckland 1010 New Zealand |
05 Nov 2008 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Taylor, Denise |
Auckland Central Auckland 1010 New Zealand |
05 Nov 2008 - |
Denise Taylor - Director
Appointment date: 05 Nov 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Aug 2022
Address: Swanson, Auckland, 0816 New Zealand
Address used since 09 Dec 2015
Hamish Mccracken - Director
Appointment date: 05 Nov 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Aug 2022
Address: Swanson, Auckland, 0816 New Zealand
Address used since 09 Dec 2015
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