Jonestead Properties Limited, a registered company, was started on 01 Feb 2005. 9429034981023 is the NZBN it was issued. The company has been managed by 4 directors: Mark Anthony Jones - an active director whose contract began on 01 Feb 2005,
Sasha Melanie Halstead - an active director whose contract began on 01 Feb 2005,
Joel Anthony Barnard Halstead - an active director whose contract began on 01 Feb 2005,
Shelley Anne Jones - an active director whose contract began on 01 Feb 2005.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: physical, service).
Jonestead Properties Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up until 28 Sep 2021.
Past names used by this company, as we identified at BizDb, included: from 01 Feb 2005 to 01 Feb 2005 they were called Pukjones Properties Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 01 Dec 2020 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Nov 2015 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 Nov 2011 to 27 Nov 2015
Address: 1612/10 Waterloo Quadrant, Auckland City New Zealand
Physical address used from 01 May 2006 to 01 Dec 2020
Address: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 03 Aug 2005 to 23 Nov 2011
Address: 34 Landscape Road, Epsom, Auckland
Physical address used from 01 Feb 2005 to 01 May 2006
Address: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland
Registered address used from 01 Feb 2005 to 03 Aug 2005
Basic Financial info
Total number of Shares: 100
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: 50 | |||
| Individual | Jones, Mark Anthony |
Auckland City New Zealand |
01 Feb 2005 - |
| Director | Jones, Shelley Anne |
Auckland 1010 New Zealand |
12 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Halstead, Sasha Melanie |
Mt.eden Auckland 1024 New Zealand |
12 Dec 2017 - |
| Director | Halstead, Joel Anthony Barnard |
Mt.eden Auckland 1024 New Zealand |
12 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Shelley Anne |
Auckland City New Zealand |
01 Feb 2005 - 13 Jul 2012 |
Mark Anthony Jones - Director
Appointment date: 01 Feb 2005
Address: Auckland, 1010 New Zealand
Address used since 19 Nov 2015
Sasha Melanie Halstead - Director
Appointment date: 01 Feb 2005
Address: Mt.eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2015
Joel Anthony Barnard Halstead - Director
Appointment date: 01 Feb 2005
Address: Mt.eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2015
Shelley Anne Jones - Director
Appointment date: 01 Feb 2005
Address: Auckland, 1010 New Zealand
Address used since 19 Nov 2015
Matohu Limited
Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant
Lan Greenfield Limited
1703/10 Waterloo Quadrant
Shenfeng Science (new Zealand) Company Limited
2113/10 Waterloo Quadrant
Bonne Chere Limited
Flat 2302, 10 Waterloo Quadrant
Huimei Investment (nz) Pty Limited
Flat 2210 The Quadrant On Waterloo, 10 Waterloo Quadrant
Golden Space Limited
5a Eden Crescent