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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jones, Anton Lance |
Whakamarama 3174 New Zealand |
15 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Tessa Helen |
Whakamarama 3174 New Zealand |
15 Jun 2016 - |
Shares Allocation #3 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Mayfield Investments Limited Shareholder NZBN: 9429039993397 |
Bethlehem Tauranga 3110 New Zealand |
15 Sep 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jones, Alan Graham |
Bethlehem Tauranga 3110 New Zealand |
15 Jun 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Jones, Yvonne Marion |
Bethlehem Tauranga 3110 New Zealand |
15 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mallard Trustees Limited (in Liq) Shareholder NZBN: 9429035099703 Company Number: 1572946 |
15 Sep 2008 - 31 May 2012 | |
Entity | Mallard Trustees Limited (in Liq) Shareholder NZBN: 9429035099703 Company Number: 1572946 |
15 Sep 2008 - 31 May 2012 |
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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