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Jctm Properties Limited

Type: NZ Limited Company (Ltd)
9429032500240
NZBN
2185848
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Aug 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Mccracken, Hamish Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Taylor, Denise Auckland Central
Auckland
1010
New Zealand
Directors

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