Jamaica Properties Limited was registered on 07 Dec 2001 and issued an NZ business number of 9429036686094. This registered LTD company has been supervised by 4 directors: Peter William Brooks - an active director whose contract began on 07 Dec 2001,
Maxwell Loui Flowers - an active director whose contract began on 07 Dec 2001,
John Leslie Anderson - an active director whose contract began on 07 Dec 2001,
Frank Wellwood - an inactive director whose contract began on 07 Dec 2001 and was terminated on 08 Mar 2011.
According to BizDb's database (updated on 28 Apr 2024), the company registered 1 address: 19 Peterkin Street, Wingate, Lower Hutt, 5019 (types include: physical, registered).
Up until 15 Aug 2013, Jamaica Properties Limited had been using 115 Gracefield Road, Lower Hutt as their physical address.
A total of 300 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Pebro Limited (an entity) located at Avalon, Avalon postcode 5011.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Wai-Iti Trust Limited - located at Wellington.
The third share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Flowers, Maxwell Loui, located at Lower Hutt (an individual),
Flowers, Kay Louise, located at Lower Hutt (an individual).
Previous address
Address: 115 Gracefield Road, Lower Hutt New Zealand
Physical & registered address used from 07 Dec 2001 to 15 Aug 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pebro Limited Shareholder NZBN: 9429033562308 |
Avalon Avalon 5011 New Zealand |
18 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wai-iti Trust Limited Shareholder NZBN: 9429038602696 |
Wellington 6012 New Zealand |
07 Dec 2001 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Flowers, Maxwell Loui |
Lower Hutt |
07 Dec 2001 - |
| Individual | Flowers, Kay Louise |
Lower Hutt |
07 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wellwood, Kay Winifred |
Woburn Lower Hutt 5011 New Zealand |
07 Dec 2001 - 28 Feb 2014 |
| Individual | Brooks, Peter William |
Lower Hutt |
07 Dec 2001 - 01 Feb 2006 |
| Individual | Wellwood, Frank |
Lower Hutt |
07 Dec 2001 - 02 Sep 2011 |
Peter William Brooks - Director
Appointment date: 07 Dec 2001
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 03 Nov 2022
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 23 Nov 2009
Maxwell Loui Flowers - Director
Appointment date: 07 Dec 2001
Address: Lower Hutt, 5010 New Zealand
Address used since 24 Nov 2015
John Leslie Anderson - Director
Appointment date: 07 Dec 2001
Address: 1a Boulcott Street, Lower Hutt, 5010 New Zealand
Address used since 21 Aug 2023
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 25 Jan 2006
Frank Wellwood - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 08 Mar 2011
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 23 Nov 2009
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