Jcb Properties Limited, a registered company, was started on 28 Jun 2002. 9429036431830 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 2 directors: Christine Joan Barbour - an active director whose contract started on 28 Jun 2002,
James Montgomery Barbour - an active director whose contract started on 28 Jun 2002.
Updated on 23 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 60 Poplar Lane, R D 4, Hamilton, 3284 (registered address),
60 Poplar Lane, R D 4, Hamilton, 3284 (physical address),
60 Poplar Lane, R D 4, Hamilton, 3284 (service address),
60 Poplar Lane, R D 4, Hamilton, 3210 (postal address) among others.
Jcb Properties Limited had been using Suite 9, 9 Lynden Court, Chartwell, Hamilton as their registered address up to 23 Jul 2020.
A total of 900 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.11 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.11 per cent). Finally there is the next share allotment (898 shares 99.78 per cent) made up of 3 entities.
Principal place of activity
60 Poplar Lane, R D 4, Hamilton, 3284 New Zealand
Previous addresses
Address #1: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 27 Jul 2017 to 23 Jul 2020
Address #2: Suite 10, 9 Lynden Court, Hamilton New Zealand
Physical & registered address used from 29 Jun 2007 to 27 Jul 2017
Address #3: Mr J M Barbour, 124 Willis Road, R D 10, Hamilton
Registered & physical address used from 18 Jun 2007 to 29 Jun 2007
Address #4: Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Centre,, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 17 Jan 2007 to 18 Jun 2007
Address #5: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 18 Sep 2003 to 17 Jan 2007
Address #6: Tisdall Street, Hamilton
Physical & registered address used from 28 Jun 2002 to 18 Sep 2003
Basic Financial info
Total number of Shares: 900
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barbour, Christine Joan |
Rd 4 Hamilton 3284 New Zealand |
28 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barbour, James Montgomery |
Rd 4 Hamilton 3284 New Zealand |
28 Jun 2002 - |
Shares Allocation #3 Number of Shares: 898 | |||
Individual | Barbour, Christine Joan |
Rd 4 Hamilton 3284 New Zealand |
20 Mar 2007 - |
Individual | Barbour, James Montgomery |
Rd 4 Hamilton 3284 New Zealand |
20 Mar 2007 - |
Individual | Smith, Lindsay Richard |
Fairfield Hamilton 3214 New Zealand |
20 Mar 2007 - |
Christine Joan Barbour - Director
Appointment date: 28 Jun 2002
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Mar 2017
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Jun 2011
James Montgomery Barbour - Director
Appointment date: 28 Jun 2002
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Mar 2017
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Jun 2011
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