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J M Jones Limited

Type: NZ Limited Company (Ltd)
9429034378694
NZBN
1748529
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Feb 2010

J M Jones Limited, a registered company, was registered on 18 Jan 2006. 9429034378694 is the business number it was issued. The company has been managed by 8 directors: Angela Claire Crawford Jones - an active director whose contract began on 18 Jan 2006,
Katherine Sian Crawford Jones - an active director whose contract began on 18 Jan 2006,
Helen Elizabeth Crawford Jones - an active director whose contract began on 18 Jan 2006,
Julia Catherine Owens - an active director whose contract began on 09 Dec 2019,
Athol Raymond Owens - an inactive director whose contract began on 05 Feb 2010 and was terminated on 09 Dec 2019.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
J M Jones Limited had been using C/-Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 as their physical address up until 04 Feb 2010.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010

Physical & registered address used from 03 Dec 2009 to 04 Feb 2010

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 03 Dec 2007 to 03 Dec 2009

Address: C/-mrs J M Jones, 21 View Road, Campbells Bay, Auckland

Registered & physical address used from 18 Jan 2006 to 03 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Jones, Angela Claire Crawford Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Jones, Katherine Sian Crawford Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Jones, Helen Elizabeth Crawford Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Jennifer May Campbells Bay
Auckland
Directors

Angela Claire Crawford Jones - Director

Appointment date: 18 Jan 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Nov 2011


Katherine Sian Crawford Jones - Director

Appointment date: 18 Jan 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Jan 2006


Helen Elizabeth Crawford Jones - Director

Appointment date: 18 Jan 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Nov 2011


Julia Catherine Owens - Director

Appointment date: 09 Dec 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 09 Dec 2019


Athol Raymond Owens - Director (Inactive)

Appointment date: 05 Feb 2010

Termination date: 09 Dec 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 24 Nov 2015


Neilson Murdoch Harris - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 19 Nov 2009

Address: Takapuna, Auckland,

Address used since 18 Jan 2006


Robert Narev - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 17 Nov 2009

Address: Orakei, Auckland,

Address used since 18 Jan 2006


Jennifer May Jones - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 10 Jun 2006

Address: Campbells Bay, Auckland,

Address used since 18 Jan 2006

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