Jones Retail Limited, a registered company, was registered on 13 Oct 2006. 9429033814766 is the business number it was issued. The company has been managed by 1 director, named Peter John Jones - an active director whose contract started on 13 Oct 2006.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Faber Place, Inglewood, Inglewood, 4330 (category: postal, registered).
Jones Retail Limited had been using 16 Middlebrook Drive, Katikati, Katikati as their physical address up until 01 Mar 2019.
A total of 250000 shares are allotted to 4 shareholders (3 groups). The first group includes 249998 shares (100%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly there is the third share allocation (1 share 0%) made up of 1 entity.
Other active addresses
Address #4: 2 Faber Place, Inglewood, Inglewood, 4330 New Zealand
Postal address used from 21 Feb 2024
Previous addresses
Address #1: 16 Middlebrook Drive, Katikati, Katikati, 3129 New Zealand
Physical address used from 20 Feb 2015 to 01 Mar 2019
Address #2: 16 Middlebrook Drive, Katikati, Katikati, 3129 New Zealand
Registered address used from 19 Feb 2015 to 01 Mar 2019
Address #3: Foodstuffs North Island Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland, 1440 New Zealand
Physical address used from 04 Mar 2014 to 20 Feb 2015
Address #4: Foodstuffs North Island Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland, 1440 New Zealand
Registered address used from 04 Mar 2014 to 19 Feb 2015
Address #5: Foodstuffs (auckland) Limtied, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland New Zealand
Physical address used from 29 Apr 2009 to 04 Mar 2014
Address #6: Foodstuffs (auckland) Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland New Zealand
Registered address used from 29 Apr 2009 to 04 Mar 2014
Address #7: Retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland
Registered & physical address used from 13 Jun 2008 to 29 Apr 2009
Address #8: C/ Retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland
Registered address used from 09 Jun 2008 to 13 Jun 2008
Address #9: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui
Registered address used from 16 Jul 2007 to 09 Jun 2008
Address #10: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui
Physical address used from 16 Jul 2007 to 13 Jun 2008
Address #11: C/-retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland
Registered address used from 08 Jun 2007 to 16 Jul 2007
Address #12: 110 Beach Rd, Rd 2, Katikati
Registered address used from 24 Nov 2006 to 08 Jun 2007
Address #13: 110 Beach Rd, Rd 2, Katikati
Physical address used from 24 Nov 2006 to 16 Jul 2007
Address #14: 5 Mappin Place, Birkenhead, Auckland
Registered & physical address used from 13 Oct 2006 to 24 Nov 2006
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249998 | |||
Entity (NZ Limited Company) | Harding Trustee Co (no 2) Limited Shareholder NZBN: 9429031108348 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jan 2019 - |
Individual | Jones, Peter John |
Inglewood 4330 New Zealand |
13 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Peter John |
Inglewood 4330 New Zealand |
13 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Sandra Frances |
Inglewood 4330 New Zealand |
13 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 |
Central Park 666 Great South Road, Penrose, Auckland |
13 Oct 2006 - 25 Jan 2019 |
Entity | Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 |
Central Park 666 Great South Road, Penrose, Auckland |
13 Oct 2006 - 25 Jan 2019 |
Peter John Jones - Director
Appointment date: 13 Oct 2006
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 31 Aug 2023
Address: Whakamarama, Whakamarama, 3172 New Zealand
Address used since 26 Jan 2019
Address: Katikati, Katikati, 3129 New Zealand
Address used since 28 May 2010
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