J Ellis Jones Limited was registered on 05 Oct 1995 and issued a number of 9429038419690. The registered LTD company has been supervised by 4 directors: Steven Jones - an active director whose contract began on 20 Jul 2016,
Beverley Jones - an active director whose contract began on 10 Aug 2016,
James Ellis Jones - an inactive director whose contract began on 05 Oct 1995 and was terminated on 18 Aug 2016,
Winifred Edith Jones - an inactive director whose contract began on 05 Oct 1995 and was terminated on 10 Aug 2016.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 23 Ringi Lane, Orewa, Orewa, 0931 (category: registered, service).
Up until 22 Aug 2017, J Ellis Jones Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address.
A total of 22000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 11000 shares are held by 1 entity, namely:
Jones, Beverley (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 11000 shares) and includes
Jones, Steven - located at Orewa, Orewa.
Previous address
Address #1: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 05 Oct 1995 to 22 Aug 2017
Basic Financial info
Total number of Shares: 22000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11000 | |||
Individual | Jones, Beverley |
Orewa Orewa 0931 New Zealand |
04 Aug 2016 - |
Shares Allocation #2 Number of Shares: 11000 | |||
Individual | Jones, Steven |
Orewa Orewa 0931 New Zealand |
03 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perkins, Scott Charles |
Warkworth |
29 Jun 2004 - 10 Jun 2005 |
Individual | Jones, James Ellis |
Snells Beach Snells Beach 0920 New Zealand |
03 Jun 2008 - 26 Mar 2018 |
Individual | Jones, Winifred Edith |
Warkworth 0941 New Zealand |
05 Oct 1995 - 04 Aug 2016 |
Individual | Jones, James Ellis |
Warkworth |
05 Oct 1995 - 03 Jun 2008 |
Steven Jones - Director
Appointment date: 20 Jul 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Jul 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Jul 2016
Beverley Jones - Director
Appointment date: 10 Aug 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Jul 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Aug 2016
James Ellis Jones - Director (Inactive)
Appointment date: 05 Oct 1995
Termination date: 18 Aug 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 04 Jun 2013
Winifred Edith Jones - Director (Inactive)
Appointment date: 05 Oct 1995
Termination date: 10 Aug 2016
Address: Warkworth, 0910 New Zealand
Address used since 14 Jul 2010
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