General information

Michael Jaques Limited

Type: NZ Limited Company (Ltd)
9429033400808
New Zealand Business Number
1941709
Company Number
Registered
Company Status

Michael Jaques Limited (New Zealand Business Number 9429033400808) was incorporated on 15 May 2007. 2 addresses are currently in use by the company: 585 Mangawhai Road, Rd5, Wellsford, 0975 (type: registered, physical). 151 Rodney Street, Wellsford had been their physical address, up to 12 Sep 2022. Michael Jaques Limited used other aliases, namely: Michael Jaques Chartered Accountants Limited from 15 May 2007 to 17 Aug 2022. 25000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1 share (0% of shares), namely:
Jaques, Aaron (a director) located at Papamoa postcode 3118,
Jaques, Deborah Jane (an individual) located at Rd 5, Wellsford. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 24998 shares); it includes
Sheridyn Properties Limited (an entity) - located at Rd5, Wellsford. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Jaques, Deborah Jane, located at Rd 5, Wellsford (an individual). Businesscheck's information was updated on 06 May 2025.

Current address Type Used since
585 Mangawhai Road, Rd5, Wellsford, 0975 Registered & physical & service 12 Sep 2022
Directors
Name and Address Role Period
Aaron Jaques
Papamoa, 3118
Address used since 18 Jan 2022
Director 18 Jan 2022 - current
Michael George Jaques
Rd 5, Wellsford, 0975
Address used since 23 Oct 2015
Director 15 May 2007 - 02 Sep 2022
Addresses
Previous address Type Period
151 Rodney Street, Wellsford Physical & registered 15 May 2007 - 12 Sep 2022
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jaques, Aaron
Director
Papamoa
3118
10 Nov 2022 - current
Jaques, Deborah Jane
Individual
Rd 5
Wellsford
15 May 2007 - current
Shares Allocation #2 Number of Shares: 24998
Shareholder Name Address Period
Sheridyn Properties Limited
Shareholder NZBN: 9429036661220
Entity (NZ Limited Company)
Rd5
Wellsford
0975
15 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jaques, Deborah Jane
Individual
Rd 5
Wellsford
15 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Jaques, Michael George
Individual
Rd 5
Wellsford
15 May 2007 - 06 Sep 2022
Location
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