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General information

Jarob Properties Limited

Type: NZ Limited Company (Ltd)
9429034659175
New Zealand Business Number
1663044
Company Number
Registered
Company Status

Jarob Properties Limited (NZBN 9429034659175) was incorporated on 15 Jul 2005. 7 addresess are currently in use by the company: 112 Victoria Avenue, Remuera, Auckland, 1050 (type: registered, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 29 Jul 2020. 8000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 7980 shares (99.75% of shares), namely:
Redwood Family Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Redwood, Jacqueline Kathleen (an individual) located at 112 Victoria Avenue, Remuera, Auckland,
Redwood, Robert Ernest (an individual) located at 112 Victoria Avenue, Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.13% of all shares (exactly 10 shares); it includes
Redwood, Robert Ernest (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (10 shares, 0.13%) belongs to 1 entity, namely:
Redwood, Jacqueline Kathleen, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
112 Victoria Avenue, Remuera, Auckland, 1050 Records & other (Address For Share Register) & shareregister 03 Jul 2015
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 29 Jul 2020
112 Victoria Avenue, Remuera, Auckland, 1050 Registered & service 19 Oct 2023
Last updated:
Directors
Name and Address Role Period
Jacqueline Kathleen Redwood
Remuera, Auckland, 1050
Address used since 15 Jul 2005
Director 15 Jul 2005 - current
Robert Ernest Redwood
Remuera, Auckland, 1050
Address used since 15 Jul 2005
Director 15 Jul 2005 - current
Addresses
Previous address Type Period
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 19 Aug 2014 - 29 Jul 2020
Eastridge New World, 209 Kepa Road, Orakei, Auckland Physical & registered 15 Jul 2005 - 19 Aug 2014
Financial Data
Financial info
8000
Total number of Shares
July
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7980
Shareholder Name Address Period
Redwood Family Trustee Limited
Shareholder NZBN: 9429051019037
Entity (NZ Limited Company) 		Castor Bay
Auckland
0620 		28 Mar 2023 - current
Redwood, Jacqueline Kathleen
Individual 		112 Victoria Avenue
Remuera, Auckland
 15 Jul 2005 - current
Redwood, Robert Ernest
Individual 		112 Victoria Avenue
Remuera, Auckland
 15 Jul 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Redwood, Robert Ernest
Individual 		Remuera
Auckland
 15 Jul 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Redwood, Jacqueline Kathleen
Individual 		Remuera
Auckland
 15 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Wilson Mckay Trustee Company (233479) Limited
Shareholder NZBN: 9429046504005
Company Number: 6597413
Entity 		Remuera
Auckland
1050 		19 Apr 2018 - 28 Mar 2023
Mcbreen Trustees 2005 Ltd
Other 		Hamilton
 21 Jun 2010 - 19 Apr 2018
Picton, Rosemary
Individual 		29 Liverpool Street
Hamilton
 15 Jul 2005 - 27 Jun 2010
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