J M Jones Limited, a registered company, was registered on 18 Jan 2006. 9429034378694 is the business number it was issued. The company has been managed by 8 directors: Angela Claire Crawford Jones - an active director whose contract began on 18 Jan 2006,
Katherine Sian Crawford Jones - an active director whose contract began on 18 Jan 2006,
Helen Elizabeth Crawford Jones - an active director whose contract began on 18 Jan 2006,
Julia Catherine Owens - an active director whose contract began on 09 Dec 2019,
Athol Raymond Owens - an inactive director whose contract began on 05 Feb 2010 and was terminated on 09 Dec 2019.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
J M Jones Limited had been using C/-Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 as their physical address up until 04 Feb 2010.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010
Physical & registered address used from 03 Dec 2009 to 04 Feb 2010
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 03 Dec 2007 to 03 Dec 2009
Address: C/-mrs J M Jones, 21 View Road, Campbells Bay, Auckland
Registered & physical address used from 18 Jan 2006 to 03 Dec 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Jones, Angela Claire Crawford |
Devonport Auckland 0624 New Zealand |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Jones, Katherine Sian Crawford |
Devonport Auckland 0624 New Zealand |
21 Dec 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Jones, Helen Elizabeth Crawford |
Westmere Auckland 1022 New Zealand |
21 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Jennifer May |
Campbells Bay Auckland |
18 Jan 2006 - 27 Jun 2010 |
Angela Claire Crawford Jones - Director
Appointment date: 18 Jan 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Nov 2011
Katherine Sian Crawford Jones - Director
Appointment date: 18 Jan 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Jan 2006
Helen Elizabeth Crawford Jones - Director
Appointment date: 18 Jan 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 Nov 2011
Julia Catherine Owens - Director
Appointment date: 09 Dec 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Dec 2019
Athol Raymond Owens - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 09 Dec 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 Nov 2015
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 19 Nov 2009
Address: Takapuna, Auckland,
Address used since 18 Jan 2006
Robert Narev - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 17 Nov 2009
Address: Orakei, Auckland,
Address used since 18 Jan 2006
Jennifer May Jones - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 10 Jun 2006
Address: Campbells Bay, Auckland,
Address used since 18 Jan 2006
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