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Jordessa Property Limited

Type: NZ Limited Company (Ltd)
9429038240812
NZBN
825667
Company Number
Registered
Company Status
Current address
34a Chatsworth Road
Silverstream
Upper Hutt 5019
New Zealand
Physical & registered & service address used since 05 Aug 2019

Jordessa Property Limited, a registered company, was incorporated on 20 Sep 1996. 9429038240812 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Maria Anne Lilley - an active director whose contract began on 13 Mar 2013,
Jordan Michael Lilley - an active director whose contract began on 29 Apr 2013,
Kenneth Gordon Lilley - an inactive director whose contract began on 20 Sep 1996 and was terminated on 02 Apr 2013,
Maria Anne Lilley - an inactive director whose contract began on 20 Sep 1996 and was terminated on 05 Aug 1999.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 34A Chatsworth Road, Silverstream, Upper Hutt, 5019 (types include: physical, registered).
Jordessa Property Limited had been using Level 12, 20 Custom House Quay, Wellington Central, Wellington as their registered address until 05 Aug 2019.
Past names for the company, as we managed to find at BizDb, included: from 19 May 2020 to 24 Jul 2020 they were called Xian Property & Investments Limited, from 20 Sep 1996 to 19 May 2020 they were called Xian Property and Investments (Nz) Limited.
All company shares (50000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Pf Trust Services (Jordessa) Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Lilley, Jordan Michael (an individual) located at Silverstream, Upper Hutt postcode 5019,
Lilley, Maria Anne (a director) located at Silverstream, Upper Hutt postcode 5019.

Addresses

Previous addresses

Address: Level 12, 20 Custom House Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 02 Aug 2019 to 05 Aug 2019

Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 27 Oct 2015 to 02 Aug 2019

Address: 16 Willoughby Street, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 06 Aug 2014 to 27 Oct 2015

Address: 16 Willoughby Street, Lower Hutt New Zealand

Physical & registered address used from 13 Mar 2003 to 06 Aug 2014

Address: Paul Barnett Limited 803 High Street, Lower Hutt

Registered address used from 07 Aug 2000 to 13 Mar 2003

Address: 3rf Floor, 45knights Road, Lower Hutt

Registered address used from 11 Apr 2000 to 07 Aug 2000

Address: Paul Barnett Limited, 803 High Street, Lower Hutt

Physical address used from 30 Nov 1999 to 13 Mar 2003

Address: C/- Odlin Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt

Physical address used from 30 Nov 1999 to 30 Nov 1999

Address: C/- Odlin Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 30 Nov 1999 to 11 Apr 2000

Address: 3rf Floor, 45knights Road, Lower Hutt

Registered address used from 05 Aug 1998 to 30 Nov 1999

Address: 3rf Floor, 45 Knights Road, Lower Hutt

Physical address used from 23 Sep 1996 to 30 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Pf Trust Services (jordessa) Limited
Shareholder NZBN: 9429048756334
Riccarton
Christchurch
8041
New Zealand
Individual Lilley, Jordan Michael Silverstream
Upper Hutt
5019
New Zealand
Director Lilley, Maria Anne Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lilley, Kenneth Gordon Silversteam
Wellington
Individual Lilley, Maria Anne Silverstream
Wellington
Directors

Maria Anne Lilley - Director

Appointment date: 13 Mar 2013

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 13 Mar 2013


Jordan Michael Lilley - Director

Appointment date: 29 Apr 2013

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 29 Apr 2013


Kenneth Gordon Lilley - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 02 Apr 2013

Address: Silverstream, Wellington, 5019 New Zealand

Address used since 20 Sep 1996


Maria Anne Lilley - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 05 Aug 1999

Address: Silverstream, Wellington,

Address used since 20 Sep 1996

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