Jones Tredwyn Nominees Limited, a registered company, was registered on 14 Jun 2006. 9429034044568 is the business number it was issued. This company has been supervised by 6 directors: Neville Charles Goldie - an active director whose contract started on 05 Jul 2006,
Graeme Russell Kershaw - an active director whose contract started on 05 Jul 2006,
Annabel Farquhar Jones - an active director whose contract started on 05 Jul 2006,
Samuel Tredwen Jones - an active director whose contract started on 15 Nov 2021,
Richard Spencer Clarke - an inactive director whose contract started on 05 Jul 2006 and was terminated on 15 Nov 2021.
Last updated on 01 Apr 2022, BizDb's data contains detailed information about 1 address: 19 Marsden Avenue, Karori, Wellington, 6012 (type: registered, physical).
Jones Tredwyn Nominees Limited had been using 131 Karori Road, Karori, Wellington as their registered address until 06 Dec 2012.
More names used by the company, as we found at BizDb, included: from 14 Jun 2006 to 26 Jul 2006 they were named Jones Nominees Investment Limited.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33 per cent). Lastly there is the next share allocation (1 share 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 131 Karori Road, Karori, Wellington New Zealand
Registered & physical address used from 12 Jul 2006 to 06 Dec 2012
Address: C/-harkness & Peterson, Solicitors, Level 10, 28 Brandon Street, Wellington
Registered & physical address used from 14 Jun 2006 to 12 Jul 2006
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 25 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Samuel Tredwen Jones |
Karori Wellington 6012 New Zealand |
02 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Annabel Farquhar Jones |
Karori Wellington 6012 New Zealand |
30 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Neville Charles Goldie |
Kelburn Wellington New Zealand |
30 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Spencer Clarke |
Wellington New Zealand |
30 Nov 2007 - 02 Feb 2022 |
| Individual | Richard Dale Peterson |
Khandallah Wellington |
14 Jun 2006 - 27 Jun 2010 |
Neville Charles Goldie - Director
Appointment date: 05 Jul 2006
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Jul 2006
Graeme Russell Kershaw - Director
Appointment date: 05 Jul 2006
Address: Oriental Bay, Wellington, 6010 New Zealand
Address used since 16 Jul 2014
Annabel Farquhar Jones - Director
Appointment date: 05 Jul 2006
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Nov 2009
Samuel Tredwen Jones - Director
Appointment date: 15 Nov 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Nov 2021
Richard Spencer Clarke - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 15 Nov 2021
Address: Oriental Bay, Wellington, 6010 New Zealand
Address used since 12 Jul 2006
Richard Dale Peterson - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 05 Jul 2006
Address: Khandallah, Wellington,
Address used since 14 Jun 2006
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