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G & P Jaques Investments Limited

Type: NZ Limited Company (Ltd)
9429037090104
NZBN
1097901
Company Number
Registered
Company Status
Current address
20 Kaiwaka-mangawhai Road
Kaiwaka 0542
New Zealand
Registered & physical & service address used since 10 Jan 2007

G & P Jaques Investments Limited was incorporated on 30 Oct 2000 and issued a New Zealand Business Number of 9429037090104. This registered LTD company has been managed by 3 directors: Paula Joanne Jaques - an active director whose contract began on 30 Oct 2000,
Colin Gregory Jaques - an active director whose contract began on 30 Oct 2000,
Richard Thomas Salisbury - an inactive director whose contract began on 30 Oct 2000 and was terminated on 30 Oct 2000.
As stated in our data (updated on 01 Apr 2023), this company uses 1 address: 20 Kaiwaka-Mangawhai Road, Kaiwaka, 0542 (category: registered, physical).
Up to 10 Jan 2007, G & P Jaques Investments Limited had been using W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jaques, Colin Gregory (an individual) located at Kaiwaka.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jaques, Paula Joanne - located at Kaiwaka.

Addresses

Previous address

Address: W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei

Registered & physical address used from 30 Oct 2000 to 10 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jaques, Colin Gregory Kaiwaka
Shares Allocation #2 Number of Shares: 50
Individual Jaques, Paula Joanne Kaiwaka
Directors

Paula Joanne Jaques - Director

Appointment date: 30 Oct 2000

Address: Kaiwaka, 0573 New Zealand

Address used since 03 Dec 2015


Colin Gregory Jaques - Director

Appointment date: 30 Oct 2000

Address: Kaiwaka, 0573 New Zealand

Address used since 03 Dec 2015


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 30 Oct 2000

Address: New Plymouth,

Address used since 30 Oct 2000

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