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Jones Realty Services Limited

Type: NZ Limited Company (Ltd)
9429032562248
NZBN
2172349
Company Number
Registered
Company Status
100628104
GST Number
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical address used since 06 Nov 2012
247 Cameron Road
Tauranga 3110
New Zealand
Office & delivery address used since 10 Apr 2019
20 Te Karaka Drive
Tauranga 3174
New Zealand
Registered & service address used since 04 Dec 2023

Jones Realty Services Limited was launched on 15 Sep 2008 and issued an NZBN of 9429032562248. This registered LTD company has been run by 3 directors: Anton Lance Jones - an active director whose contract began on 06 Dec 2017,
Alan Graham Jones - an inactive director whose contract began on 15 Sep 2008 and was terminated on 08 Dec 2023,
Eryn Lloyd Moore - an inactive director whose contract began on 15 Sep 2008 and was terminated on 01 Mar 2012.
As stated in BizDb's information (updated on 20 Feb 2024), the company uses 1 address: 20 Te Karaka Drive, Tauranga, 3174 (type: registered, service).
Until 04 Dec 2023, Jones Realty Services Limited had been using 247 Cameron Road, Tauranga as their registered address.
BizDb identified old names used by the company: from 15 Sep 2008 to 06 Dec 2017 they were called Jaglem Limited.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Anton Lance (an individual) located at Whakamarama postcode 3174.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jones, Tessa Helen - located at Whakamarama.
The 3rd share allotment (96 shares, 96%) belongs to 1 entity, namely:
Mayfield Investments Limited, located at Bethlehem, Tauranga (an entity).

Addresses

Principal place of activity

247 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & service address used from 06 Nov 2012 to 04 Dec 2023

Address #2: C/-kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 15 Sep 2008 to 06 Nov 2012

Contact info
64 21 758075
10 Apr 2019 Phone
antonandtessa@gmail.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Anton Lance Whakamarama
3174
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Tessa Helen Whakamarama
3174
New Zealand
Shares Allocation #3 Number of Shares: 96
Entity (NZ Limited Company) Mayfield Investments Limited
Shareholder NZBN: 9429039993397
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jones, Alan Graham Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jones, Yvonne Marion Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mallard Trustees Limited (in Liq)
Shareholder NZBN: 9429035099703
Company Number: 1572946
Entity Mallard Trustees Limited (in Liq)
Shareholder NZBN: 9429035099703
Company Number: 1572946
Directors

Anton Lance Jones - Director

Appointment date: 06 Dec 2017

Address: Whakamarama, 3174 New Zealand

Address used since 08 Dec 2017


Alan Graham Jones - Director (Inactive)

Appointment date: 15 Sep 2008

Termination date: 08 Dec 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Aug 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Sep 2008


Eryn Lloyd Moore - Director (Inactive)

Appointment date: 15 Sep 2008

Termination date: 01 Mar 2012

Address: Tauranga, New Zealand

Address used since 29 Apr 2009

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