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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 127 | |||
Entity (NZ Limited Company) | Jex-blake Trust Company Limited Shareholder NZBN: 9429034520321 |
Okitu Gisborne 4010 New Zealand |
04 Feb 2021 - |
Individual | Allan, Andrew Robert |
Rd 1 Gisborne 4071 New Zealand |
03 Nov 2015 - |
Shares Allocation #2 Number of Shares: 9276 | |||
Entity (NZ Limited Company) | Jex-blake Trust Company Limited Shareholder NZBN: 9429034520321 |
Okitu Gisborne 4010 New Zealand |
04 Feb 2021 - |
Individual | Allan, Andrew Robert |
Rd 1 Gisborne 4071 New Zealand |
03 Nov 2015 - |
Shares Allocation #3 Number of Shares: 202 | |||
Individual | Taylor, Gary |
Kensington Whangarei 0112 New Zealand |
14 Nov 2019 - |
Individual | Harrison, Miranda Sally |
Morningside Whangarei 0110 New Zealand |
04 Apr 2018 - |
Individual | Harrison, Matthew Scott |
Morningside Whangarei 0110 New Zealand |
04 Apr 2018 - |
Shares Allocation #4 Number of Shares: 56 | |||
Individual | Cron, Peter Kenneth |
Rd 2 Manutuke 4072 New Zealand |
30 Aug 2019 - |
Individual | Cron, Libby Anna |
Rd 2 Manutuke 4072 New Zealand |
30 Aug 2019 - |
Shares Allocation #5 Number of Shares: 185 | |||
Individual | Harrison, Matthew Scott |
Morningside Whangarei 0110 New Zealand |
04 Apr 2018 - |
Individual | Taylor, Gary |
Kensington Whangarei 0112 New Zealand |
14 Nov 2019 - |
Individual | Harrison, Miranda Sally |
Morningside Whangarei 0110 New Zealand |
04 Apr 2018 - |
Shares Allocation #6 Number of Shares: 154 | |||
Individual | Thatcher, Rebecca Sylvia |
Hangaroa Gisborne 4078 New Zealand |
01 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jex-blake, Dan Charles |
Rd Manutuke, Gisborne New Zealand |
29 Jun 2007 - 09 Feb 2022 |
Individual | Jex-blake, Gemma Juliet |
Okitu Gisborne 4010 New Zealand |
13 Dec 2012 - 07 Dec 2023 |
Individual | Jex-blake, Gemma Juliet |
Okitu Gisborne 4010 New Zealand |
13 Dec 2012 - 07 Dec 2023 |
Individual | Jex-blake, Sylvia Katharine |
Okitu Gisborne 4010 New Zealand |
29 Jun 2007 - 04 Feb 2021 |
Individual | Jex-blake, Peter Thomas |
Okitu Gisborne 4010 New Zealand |
29 Jun 2007 - 04 Feb 2021 |
Individual | Jex-blake, Sylvia Katharine |
Okitu Gisborne 4010 New Zealand |
29 Jun 2007 - 04 Feb 2021 |
Individual | Jex-blake, Dan Charles |
Rd Manutuke, Gisborne New Zealand |
29 Jun 2007 - 09 Feb 2022 |
Individual | Jex-blake, Dan Charles |
Rd Manutuke, Gisborne New Zealand |
29 Jun 2007 - 09 Feb 2022 |
Individual | Jex-blake, Dan Charles |
Rd Manutuke, Gisborne New Zealand |
29 Jun 2007 - 09 Feb 2022 |
Individual | Hall, June Sylvia |
Whataupoko Gisborne 4010 New Zealand |
04 Apr 2018 - 14 Nov 2019 |
Individual | Jex-blake, Sylvia Katharine |
Okitu Gisborne 4010 New Zealand |
29 Jun 2007 - 04 Feb 2021 |
Individual | Jex-blake, Peter Thomas |
Okitu Gisborne 4010 New Zealand |
29 Jun 2007 - 04 Feb 2021 |
Individual | Jex-blake, Peter Thomas |
Okitu Gisborne 4010 New Zealand |
29 Jun 2007 - 04 Feb 2021 |
Individual | Cron, Libby Anna |
Okitu Gisborne 4010 New Zealand |
01 Mar 2017 - 30 Aug 2019 |
Individual | Kite, Peter Douglas |
Gisborne New Zealand |
29 Jun 2007 - 03 Nov 2015 |
Individual | Hall, June Sylvia |
Whataupoko Gisborne 4010 New Zealand |
04 Apr 2018 - 14 Nov 2019 |
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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