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Jonesag Limited

Type: NZ Limited Company (Ltd)
9429030992061
NZBN
3504151
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service & registered address used since 02 Aug 2021

Jonesag Limited, a registered company, was registered on 29 Aug 2011. 9429030992061 is the NZ business number it was issued. This company has been managed by 4 directors: Jacqueline Louise Jones - an active director whose contract started on 29 Aug 2011,
Bevan Michael Jones - an active director whose contract started on 29 Aug 2011,
Valerie Jones - an inactive director whose contract started on 29 Aug 2011 and was terminated on 09 Feb 2023,
George Wallace Jones - an inactive director whose contract started on 29 Aug 2011 and was terminated on 09 Feb 2023.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (category: physical, service).
Jonesag Limited had been using 2270 Winton Hedgehope Highway, Rd 2, Invercargill as their registered address up until 02 Aug 2021.
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group includes 548 shares (54.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (448 shares 44.8 per cent) made up of 3 entities.

Addresses

Previous address

Address: 2270 Winton Hedgehope Highway, Rd 2, Invercargill, 9872 New Zealand

Registered & physical address used from 29 Aug 2011 to 02 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 548
Individual Jones, Allan Craig 15 Factory Road, Rd 2
Invercargill
9872
New Zealand
Individual Jones, Valerie 49 Stoneleigh Lane
Invercargill
9810
New Zealand
Individual Jones, George 49 Stoneleigh Lane
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Jacqueline Louise Rd 2
Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 448
Individual Bradley, Anthony James 2270 Winton Hedgehope Highway, Rd 2
Invercargill
9872
New Zealand
Individual Jones, Jacqueline 2270 Winton Hedgehope Highway, Rd 2
Invercargill
9872
New Zealand
Individual Jones, Bevan 2270 Winton Hedgehope Highway, Rd 2
Invercargill
9872
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jones, George Wallace Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jones, Bevan Michael Rd 2
Invercargill
9872
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jones, Valerie Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mersey Trustees Limited
Shareholder NZBN: 9429033880242
Company Number: 1863573
Entity Mersey Trustees Limited
Shareholder NZBN: 9429033880242
Company Number: 1863573
Directors

Jacqueline Louise Jones - Director

Appointment date: 29 Aug 2011

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 29 Aug 2011


Bevan Michael Jones - Director

Appointment date: 29 Aug 2011

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 29 Aug 2011


Valerie Jones - Director (Inactive)

Appointment date: 29 Aug 2011

Termination date: 09 Feb 2023

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 29 Aug 2011


George Wallace Jones - Director (Inactive)

Appointment date: 29 Aug 2011

Termination date: 09 Feb 2023

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 29 Aug 2011

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