Jones & Macnaughton Investments Limited, a registered company, was started on 11 Apr 2008. 9429032799095 is the number it was issued. This company has been supervised by 2 directors: William Athol Richard Jones - an active director whose contract started on 11 Apr 2008,
Caroline Macnaughton - an active director whose contract started on 11 Apr 2008.
Last updated on 31 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 18 Horotutu Rd, One Tree Hill, Auckland, 1061 (physical address),
18 Horotutu Rd, One Tree Hill, Auckland, 1061 (service address),
18 Horotutu Rd, One Tree Hill, Auckland (registered address),
18 Horotutu Rd, One Tree Hill, Auckland (other address) among others.
Jones & Macnaughton Investments Limited had been using 18 Horotutu Rd, One Tree Hill, Auckland as their physical address up until 19 Apr 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%).
Principal place of activity
18 Horotutu Rd, One Tree Hill, Auckland, 1061 New Zealand
Previous address
Address #1: 18 Horotutu Rd, One Tree Hill, Auckland New Zealand
Physical address used from 11 Apr 2008 to 19 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Jones, William Athol Richard |
One Tree Hill Auckland 1061 New Zealand |
25 May 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Macnaughton, Caroline |
One Tree Hill Auckland New Zealand |
11 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, William Athol Richard |
One Tree Hill Auckland New Zealand |
11 Apr 2008 - 22 Jul 2021 |
William Athol Richard Jones - Director
Appointment date: 11 Apr 2008
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 02 Apr 2016
Caroline Macnaughton - Director
Appointment date: 11 Apr 2008
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 02 Apr 2016
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