Jex-blake Properties Limited
Type: NZ Limited Company (Ltd)Jex-Blake Properties Limited (issued an NZ business number of 9429033313641) was registered on 29 Jun 2007. 5 addresess are currently in use by the company: 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, records). 52 Wairere Road, Wainui Beach, Gisborne 4010 had been their registered address, until 03 Mar 2010. 10000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 127 shares (1.27% of shares), namely:
Jex-Blake Trust Company Limited (an entity) located at Okitu, Gisborne postcode 4010,
Allan, Andrew Robert (an individual) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 2 shareholders hold 92.76% of all shares (9276 shares); it includes
Jex-Blake Trust Company Limited (an entity) - located at Okitu, Gisborne,
Allan, Andrew Robert (an individual) - located at Rd 1, Gisborne. Moving on to the third group of shareholders, share allocation (202 shares, 2.02%) belongs to 3 entities, namely:
Taylor, Gary, located at Kensington, Whangarei (an individual),
Harrison, Miranda Sally, located at Morningside, Whangarei (an individual),
Harrison, Matthew Scott, located at Morningside, Whangarei (an individual). Our data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Winifred Street, Okitu, Gisborne, 4010 | Physical & registered & service | 03 Mar 2010 |
| 393 Gladstone Road, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Jex-blake
Okitu, Gisborne, 4010
Address used since 03 Nov 2015 |
Director | 29 Jun 2007 - current |
|
Libby Anna Cron
Rd 2, Gisborne, 4072
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Gemma Juliet Jex-blake
Okitu, Gisborne, 4010
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Miranda Sally Harrison
Morningside, Whangarei, 0110
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 52 Wairere Road, Wainui Beach, Gisborne 4010 | Registered & physical | 16 Sep 2008 - 03 Mar 2010 |
| Puriri Station, 418 Stevens Road, Rd3, Whangara | Physical & registered | 29 Jun 2007 - 16 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jex-blake Trust Company Limited Shareholder NZBN: 9429034520321 Entity (NZ Limited Company) |
Okitu Gisborne 4010 |
04 Feb 2021 - current |
|
Allan, Andrew Robert Individual |
Rd 1 Gisborne 4071 |
03 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jex-blake Trust Company Limited Shareholder NZBN: 9429034520321 Entity (NZ Limited Company) |
Okitu Gisborne 4010 |
04 Feb 2021 - current |
|
Allan, Andrew Robert Individual |
Rd 1 Gisborne 4071 |
03 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gary Individual |
Kensington Whangarei 0112 |
14 Nov 2019 - current |
|
Harrison, Miranda Sally Individual |
Morningside Whangarei 0110 |
04 Apr 2018 - current |
|
Harrison, Matthew Scott Individual |
Morningside Whangarei 0110 |
04 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cron, Peter Kenneth Individual |
Rd 2 Manutuke 4072 |
30 Aug 2019 - current |
|
Cron, Libby Anna Individual |
Rd 2 Manutuke 4072 |
30 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Matthew Scott Individual |
Morningside Whangarei 0110 |
04 Apr 2018 - current |
|
Taylor, Gary Individual |
Kensington Whangarei 0112 |
14 Nov 2019 - current |
|
Harrison, Miranda Sally Individual |
Morningside Whangarei 0110 |
04 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thatcher, Rebecca Sylvia Individual |
Hangaroa Gisborne 4078 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jex-blake, Dan Charles Individual |
Rd Manutuke, Gisborne |
29 Jun 2007 - 09 Feb 2022 |
|
Jex-blake, Gemma Juliet Individual |
Okitu Gisborne 4010 |
13 Dec 2012 - 07 Dec 2023 |
|
Jex-blake, Gemma Juliet Individual |
Okitu Gisborne 4010 |
13 Dec 2012 - 07 Dec 2023 |
|
Jex-blake, Sylvia Katharine Individual |
Okitu Gisborne 4010 |
29 Jun 2007 - 04 Feb 2021 |
|
Jex-blake, Peter Thomas Individual |
Okitu Gisborne 4010 |
29 Jun 2007 - 04 Feb 2021 |
|
Jex-blake, Sylvia Katharine Individual |
Okitu Gisborne 4010 |
29 Jun 2007 - 04 Feb 2021 |
|
Jex-blake, Dan Charles Individual |
Rd Manutuke, Gisborne |
29 Jun 2007 - 09 Feb 2022 |
|
Jex-blake, Dan Charles Individual |
Rd Manutuke, Gisborne |
29 Jun 2007 - 09 Feb 2022 |
|
Jex-blake, Dan Charles Individual |
Rd Manutuke, Gisborne |
29 Jun 2007 - 09 Feb 2022 |
|
Hall, June Sylvia Individual |
Whataupoko Gisborne 4010 |
04 Apr 2018 - 14 Nov 2019 |
|
Jex-blake, Sylvia Katharine Individual |
Okitu Gisborne 4010 |
29 Jun 2007 - 04 Feb 2021 |
|
Jex-blake, Peter Thomas Individual |
Okitu Gisborne 4010 |
29 Jun 2007 - 04 Feb 2021 |
|
Jex-blake, Peter Thomas Individual |
Okitu Gisborne 4010 |
29 Jun 2007 - 04 Feb 2021 |
|
Cron, Libby Anna Individual |
Okitu Gisborne 4010 |
01 Mar 2017 - 30 Aug 2019 |
|
Kite, Peter Douglas Individual |
Gisborne |
29 Jun 2007 - 03 Nov 2015 |
|
Hall, June Sylvia Individual |
Whataupoko Gisborne 4010 |
04 Apr 2018 - 14 Nov 2019 |
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