Jamalca Properties Limited
Type: NZ Limited Company (Ltd)Jamalca Properties Limited (issued an NZ business identifier of 9429032270587) was started on 08 May 2009. 2 addresses are in use by the company: 5 Minto Street, Andersons Bay, Dunedin, 9013 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 12 Feb 2018. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Verhoef, James Rokus (an individual) located at Fairfield, Dunedin postcode 9018. In the second group, a total of 2 shareholders hold 33.2% of all shares (332 shares); it includes
Verhoef, Gregory Keith (an individual) - located at Andersons Bay, Dunedin,
Verhoef, James Rokus (an individual) - located at Fairfield, Dunedin. The third group of shareholders, share allotment (332 shares, 33.2%) belongs to 2 entities, namely:
Cook Allan Gibson Trustee Company Limited, located at Dunedin (an entity),
Todd, Calvin Robert, located at Mosgiel, Mosgiel (an individual). Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Minto Street, Andersons Bay, Dunedin, 9013 | Registered & physical & service | 12 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Robert Todd
Mosgiel, Mosgiel, 9024
Address used since 01 Aug 2023
Mosgiel, 9024
Address used since 30 Jul 2015 |
Director | 08 May 2009 - current |
|
Malcolm James Low
Fairfield, Dunedin, 9018
Address used since 08 May 2009 |
Director | 08 May 2009 - current |
|
James Rokus Verhoef
Fairfield, Dunedin, 9018
Address used since 10 Jul 2013 |
Director | 08 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 16 Aug 2011 - 12 Feb 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 12 Feb 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 08 May 2009 - 19 Jul 2011 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 08 May 2009 - 16 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoef, James Rokus Individual |
Fairfield Dunedin 9018 |
08 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoef, Gregory Keith Individual |
Andersons Bay Dunedin 9013 |
08 May 2009 - current |
|
Verhoef, James Rokus Individual |
Fairfield Dunedin 9018 |
08 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
08 May 2009 - current |
|
Todd, Calvin Robert Individual |
Mosgiel Mosgiel 9024 |
08 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Malcolm James Individual |
Fairfield Dunedin |
08 May 2009 - current |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
08 May 2009 - current |
|
Wyngaarden-low, Susan Patricia Individual |
Fairfield Dunedin |
08 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Calvin Robert Individual |
Mosgiel Mosgiel 9024 |
08 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Malcolm James Individual |
Fairfield Dunedin |
08 May 2009 - current |
 |
Minto Enterprises Limited 5 Minto Street |
|
Peter Finnie Builders Limited 5 Minto Street |
|
Mosgiel Health Centre Pharmacy Limited 5 Minto Street |
|
Double S Investments Limited 5 Minto Street |
|
Purbrick & Green Limited 5 Minto Street |
|
Minto Enterprises 2015 Limited 5 Minto Street |