General information

Jamaica Properties Limited

Type: NZ Limited Company (Ltd)
9429036686094
New Zealand Business Number
1177561
Company Number
Registered
Company Status

Jamaica Properties Limited (NZBN 9429036686094) was started on 07 Dec 2001. 2 addresses are currently in use by the company: 19 Peterkin Street, Wingate, Lower Hutt, 5019 (type: physical, registered). 115 Gracefield Road, Lower Hutt had been their physical address, until 15 Aug 2013. 300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Pebro Limited (an entity) located at Avalon, Avalon postcode 5011. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Wai-Iti Trust Limited (an entity) - located at Wellington. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Flowers, Maxwell Loui, located at Lower Hutt (an individual),
Flowers, Kay Louise, located at Lower Hutt (an individual). Businesscheck's data was last updated on 28 Apr 2024.

Current address Type Used since
19 Peterkin Street, Wingate, Lower Hutt, 5019 Physical & registered & service 15 Aug 2013
Directors
Name and Address Role Period
Peter William Brooks
Avalon, Lower Hutt, 5011
Address used since 03 Nov 2022
Avalon, Lower Hutt, 5011
Address used since 23 Nov 2009
Director 07 Dec 2001 - current
Maxwell Loui Flowers
Lower Hutt, 5010
Address used since 24 Nov 2015
Director 07 Dec 2001 - current
John Leslie Anderson
1a Boulcott Street, Lower Hutt, 5010
Address used since 21 Aug 2023
Belmont, Lower Hutt, 5010
Address used since 25 Jan 2006
Director 07 Dec 2001 - current
Frank Wellwood
Tirohanga, Lower Hutt, 5010
Address used since 23 Nov 2009
Director 07 Dec 2001 - 08 Mar 2011
Addresses
Previous address Type Period
115 Gracefield Road, Lower Hutt Physical & registered 07 Dec 2001 - 15 Aug 2013
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Pebro Limited
Shareholder NZBN: 9429033562308
Entity (NZ Limited Company)
Avalon
Avalon
5011
18 Oct 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wai-iti Trust Limited
Shareholder NZBN: 9429038602696
Entity (NZ Limited Company)
Wellington
6012
07 Dec 2001 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Flowers, Maxwell Loui
Individual
Lower Hutt
07 Dec 2001 - current
Flowers, Kay Louise
Individual
Lower Hutt
07 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Wellwood, Kay Winifred
Individual
Woburn
Lower Hutt
5011
07 Dec 2001 - 28 Feb 2014
Brooks, Peter William
Individual
Lower Hutt
07 Dec 2001 - 01 Feb 2006
Wellwood, Frank
Individual
Lower Hutt
07 Dec 2001 - 02 Sep 2011
Location
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