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Jex-blake Properties Limited

Type: NZ Limited Company (Ltd)
9429033313641
NZBN
1955549
Company Number
Registered
Company Status
Current address
55 Winifred Street
Okitu
Gisborne 4010
New Zealand
Physical & registered & service address used since 03 Mar 2010
393 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 May 2022

Jex-Blake Properties Limited, a registered company, was launched on 29 Jun 2007. 9429033313641 is the business number it was issued. The company has been run by 4 directors: Peter Thomas Jex-Blake - an active director whose contract began on 29 Jun 2007,
Libby Anna Cron - an active director whose contract began on 08 Jun 2021,
Gemma Juliet Jex-Blake - an active director whose contract began on 08 Jun 2021,
Miranda Sally Harrison - an active director whose contract began on 19 Sep 2023.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, records).
Jex-Blake Properties Limited had been using 52 Wairere Road, Wainui Beach, Gisborne 4010 as their registered address up to 03 Mar 2010.
A total of 10000 shares are issued to 13 shareholders (6 groups). The first group consists of 127 shares (1.27 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 9276 shares (92.76 per cent). Lastly there is the third share allocation (202 shares 2.02 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 52 Wairere Road, Wainui Beach, Gisborne 4010

Registered & physical address used from 16 Sep 2008 to 03 Mar 2010

Address #2: Puriri Station, 418 Stevens Road, Rd3, Whangara

Physical & registered address used from 29 Jun 2007 to 16 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 127
Entity (NZ Limited Company) Jex-blake Trust Company Limited
Shareholder NZBN: 9429034520321
Okitu
Gisborne
4010
New Zealand
Individual Allan, Andrew Robert Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 9276
Entity (NZ Limited Company) Jex-blake Trust Company Limited
Shareholder NZBN: 9429034520321
Okitu
Gisborne
4010
New Zealand
Individual Allan, Andrew Robert Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 202
Individual Taylor, Gary Kensington
Whangarei
0112
New Zealand
Individual Harrison, Miranda Sally Morningside
Whangarei
0110
New Zealand
Individual Harrison, Matthew Scott Morningside
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 56
Individual Cron, Peter Kenneth Rd 2
Manutuke
4072
New Zealand
Individual Cron, Libby Anna Rd 2
Manutuke
4072
New Zealand
Shares Allocation #5 Number of Shares: 185
Individual Harrison, Matthew Scott Morningside
Whangarei
0110
New Zealand
Individual Taylor, Gary Kensington
Whangarei
0112
New Zealand
Individual Harrison, Miranda Sally Morningside
Whangarei
0110
New Zealand
Shares Allocation #6 Number of Shares: 154
Individual Thatcher, Rebecca Sylvia Hangaroa
Gisborne
4078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jex-blake, Dan Charles Rd
Manutuke, Gisborne

New Zealand
Individual Jex-blake, Gemma Juliet Okitu
Gisborne
4010
New Zealand
Individual Jex-blake, Gemma Juliet Okitu
Gisborne
4010
New Zealand
Individual Jex-blake, Sylvia Katharine Okitu Gisborne 4010

New Zealand
Individual Jex-blake, Peter Thomas Okitu Gisborne 4010

New Zealand
Individual Jex-blake, Sylvia Katharine Okitu Gisborne 4010

New Zealand
Individual Jex-blake, Dan Charles Rd
Manutuke, Gisborne

New Zealand
Individual Jex-blake, Dan Charles Rd
Manutuke, Gisborne

New Zealand
Individual Jex-blake, Dan Charles Rd
Manutuke, Gisborne

New Zealand
Individual Hall, June Sylvia Whataupoko
Gisborne
4010
New Zealand
Individual Jex-blake, Sylvia Katharine Okitu Gisborne 4010

New Zealand
Individual Jex-blake, Peter Thomas Okitu Gisborne 4010

New Zealand
Individual Jex-blake, Peter Thomas Okitu Gisborne 4010

New Zealand
Individual Cron, Libby Anna Okitu
Gisborne
4010
New Zealand
Individual Kite, Peter Douglas Gisborne

New Zealand
Individual Hall, June Sylvia Whataupoko
Gisborne
4010
New Zealand
Directors

Peter Thomas Jex-blake - Director

Appointment date: 29 Jun 2007

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 03 Nov 2015


Libby Anna Cron - Director

Appointment date: 08 Jun 2021

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 08 Jun 2021


Gemma Juliet Jex-blake - Director

Appointment date: 08 Jun 2021

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 08 Jun 2021


Miranda Sally Harrison - Director

Appointment date: 19 Sep 2023

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 19 Sep 2023

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