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Morgan Jones Construction Limited

Type: NZ Limited Company (Ltd)
9429035744009
NZBN
1409732
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6 Hayson Drive
Clarkville
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 27 Jan 2016

Morgan Jones Construction Limited, a registered company, was incorporated on 26 Sep 2003. 9429035744009 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been run by 3 directors: Morgan Peter Jones - an active director whose contract started on 26 Sep 2003,
Sasha Marie Jones - an active director whose contract started on 26 Sep 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 26 Sep 2003 and was terminated on 26 Sep 2003.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 6 Hayson Drive, Clarkville, Kaiapoi, 7630 (category: office, physical).
Morgan Jones Construction Limited had been using 230 Boundary Road, Rd 5, Rangiora as their registered address up to 27 Jan 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

6 Hayson Drive, Clarkville, Kaiapoi, 7630 New Zealand


Previous addresses

Address #1: 230 Boundary Road, Rd 5, Rangiora, 7475 New Zealand

Registered & physical address used from 26 Aug 2015 to 27 Jan 2016

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 11 Mar 2013 to 26 Aug 2015

Address #3: C/- Ibbotson Cooney Ltd, Chartered Accountants, Level 1 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 26 Sep 2003 to 11 Mar 2013

Contact info
64 21 0502858
27 Feb 2018 Phone
morganjonesconstructionltd@hotmail.com
27 Feb 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jones, Sasha Marie Coopers Creek
Oxford

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jones, Morgan Peter Coopers Creek
Oxford

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Morgan Peter Jones - Director

Appointment date: 26 Sep 2003

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 25 Feb 2010


Sasha Marie Jones - Director

Appointment date: 26 Sep 2003

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 25 Feb 2010


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 26 Sep 2003

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 26 Sep 2003

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