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General information

A J Innes Real Estate Limited

Type: NZ Limited Company (Ltd)
9429036024032
New Zealand Business Number
1293559
Company Number
Registered
Company Status

A J Innes Real Estate Limited (issued an NZ business number of 9429036024032) was launched on 16 Apr 2003. 3 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, until 25 Sep 2019. A J Innes Real Estate Limited used other aliases, namely: A J Innes Real Estate Limited from 20 Jul 2010 to 05 Sep 2011, A J Innes Limited (19 Mar 2010 to 20 Jul 2010) and A J Innes Real Estate Limited (25 Jun 2003 - 19 Mar 2010). 25000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12750 shares (51 per cent of shares), namely:
Innes, Andrew James (an individual) located at R D 1, Morrinsville postcode 3371. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 12250 shares); it includes
Christopher John Bodle (an other) - located at Westmere, Auckland,
Andrew J Innes (an other) - located at R D 1, Morrinsville. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
Brown Pennell, 70 Albert Park Drive, Te Awamutu Other (Address For Share Register) 16 Jun 2009
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 25 Sep 2019
Last updated:
Directors
Name and Address Role Period
Andrew James Innes
R D 1, Morrinsville, 3371
Address used since 20 Sep 2017
Rd 2, Cambridge, 3494
Address used since 12 Sep 2012
Director 16 Apr 2003 - current
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered & physical 23 Jun 2009 - 25 Sep 2019
C/-helen Bourne Business Services Limit, Resco Building,, 62 Albert Street, Whitianga Registered 12 Sep 2006 - 23 Jun 2009
C/-helen Bourne Business Services Limit, Resco Building, 62 Albert Street, Whitianga Physical 12 Sep 2006 - 23 Jun 2009
Brown Pennell Ltd, Chartered Accountants, 70 Albert Park Drive, Te Awamutu Registered & physical 16 Apr 2003 - 12 Sep 2006
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12750
Shareholder Name Address Period
Innes, Andrew James
Individual 		R D 1
Morrinsville
3371 		16 Apr 2003 - current
Shares Allocation #2 Number of Shares: 12250
Shareholder Name Address Period
Christopher John Bodle
Other (Other) 		Westmere
Auckland
 07 Dec 2006 - current
Andrew J Innes
Other (Other) 		R D 1
Morrinsville
3371 		07 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Dale Elizabeth Innes
Other 		07 Dec 2006 - 21 Sep 2011
Null - Dale Elizabeth Innes
Other 		07 Dec 2006 - 21 Sep 2011
Location
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