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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jones, Sasha Marie |
Coopers Creek Oxford New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jones, Morgan Peter |
Coopers Creek Oxford New Zealand |
27 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
27 Feb 2004 - 27 Feb 2004 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
27 Feb 2004 - 27 Feb 2004 |
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
P And Jb 2008 Limited
40 Footbridge Terrace
Lifestyle Property Nz Limited
57 Footbridge Terrace
Gecko Property Ventures Limited
57 Footbridge Terrace
Murray Trounson Consulting Limited
11 Peak Crescent
Holmes & Co Real Estate Limited
51 Silverstream Boulevard
Christ Centred Fellowship Culverden
11 Batchelor Place
F Mehrtens Construction Limited
5/77 Williams Street
Ghnc Limited
121a Raven Quay
Jb Build (2014) Limited
121 Giles Road
Pullin Property Development Limited
75 Williams Street
Ron Dawson Limited
2 Hodgson Avenue
Taw Builders Limited
53 Williams Street