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Mark Jones Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429035377047
NZBN
1516355
Company Number
Registered
Company Status
Current address
128 Runciman Road
Rd 2
Pukekohe 2677
New Zealand
Physical address used since 23 Jun 2014
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 14 Jun 2017

Mark Jones Properties (2004) Limited, a registered company, was launched on 25 May 2004. 9429035377047 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Mark Wayne Jones - an active director whose contract started on 25 May 2004,
Rhonda Louise Jones - an inactive director whose contract started on 25 May 2004 and was terminated on 17 Dec 2010.
Updated on 03 Dec 2021, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 83B Ingram Road, Rd 3, Drury, 2579 (registered address),
128 Runciman Road, Rd 2, Pukekohe, 2677 (physical address).
Mark Jones Properties (2004) Limited had been using 7 Trevors Place, Pukekohe, Pukekohe as their physical address up until 23 Jun 2014.
Other names for this company, as we identified at BizDb, included: from 25 May 2004 to 03 Oct 2011 they were called M & R Jones Properties (2004) Limited.
One entity controls all company shares (exactly 100 shares) - Mark Jones - located at 2579, Rd 2, Pukekohe.

Addresses

Previous addresses

Address #1: 7 Trevors Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 04 Jun 2013 to 23 Jun 2014

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 04 Jul 2011 to 14 Jun 2017

Address #3: 38e Nelson Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 04 Jul 2011 to 04 Jun 2013

Address #4: 22a Roulston Street, Pukekohe 2120 New Zealand

Physical address used from 30 Apr 2010 to 04 Jul 2011

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 30 Apr 2010 to 04 Jul 2011

Address #6: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury

Registered address used from 30 Apr 2009 to 30 Apr 2010

Address #7: 22a Roulston Street, Pukekohe

Physical address used from 30 Apr 2009 to 30 Apr 2010

Address #8: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury

Registered address used from 28 May 2008 to 30 Apr 2009

Address #9: 47 Ridgeview Crescent, Pukekohe

Registered address used from 12 Jun 2007 to 28 May 2008

Address #10: 47 Ridgeview Crescent, Pukekohe

Physical address used from 12 Jun 2007 to 30 Apr 2009

Address #11: 29c Pukekohe East Road, Rd2, Pukekohe

Registered & physical address used from 25 May 2004 to 12 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mark Wayne Jones Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhonda Louise Jones Rd 1, Bombay 2675

New Zealand
Directors

Mark Wayne Jones - Director

Appointment date: 25 May 2004

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 07 Apr 2016


Rhonda Louise Jones - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 17 Dec 2010

Address: Rd 1, Bombay 2675,

Address used since 20 Apr 2010

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