Jonmer Projects Limited, a registered company, was started on 29 Jul 1992. 9429038974342 is the NZ business identifier it was issued. The company has been managed by 6 directors: Ian Edward Calderwood - an active director whose contract began on 11 Oct 1994,
Michael Angelo Antoniadis - an inactive director whose contract began on 01 Apr 2003 and was terminated on 26 Sep 2008,
John Newell Murdoch - an inactive director whose contract began on 18 Sep 1995 and was terminated on 01 Apr 2003,
John Roy Murdoch - an inactive director whose contract began on 18 Jun 1999 and was terminated on 01 Apr 2003,
James Norman Ross - an inactive director whose contract began on 29 Jul 1992 and was terminated on 05 Nov 1997.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Jonmer Projects Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up until 15 Jul 2014.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Iec Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Calderwood, Ian Edward (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2014 to 15 Jul 2014
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 02 Mar 2010 to 10 Mar 2014
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 26 Feb 2009 to 02 Mar 2010
Address #4: Whk Gosling Chapman, Level 6, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 26 Feb 2009
Address #5: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street Esat, Auckland City
Physical address used from 13 Feb 2002 to 01 Sep 2006
Address #6: Same As Registered Office
Physical address used from 01 Oct 2000 to 13 Feb 2002
Address #7: 5th Floor, Union House, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address #8: 5th Floor, Union House, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 01 Sep 2006
Address #9: 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 08 Mar 1999 to 01 Oct 2000
Address #10: 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 01 Jul 1997 to 01 Oct 2000
Address #11: C/- Appleby Cotter & Associates, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland
Registered address used from 31 May 1996 to 08 Mar 1999
Address #12: C/- Appleby & Burns, 5th Floor Union House, Quay St, Auckland
Registered address used from 05 Oct 1995 to 31 May 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Iec Trustees Limited Shareholder NZBN: 9429032178852 |
Auckland Central Auckland 1010 New Zealand |
16 Jul 2009 - |
Individual | Calderwood, Ian Edward |
Milford Auckland 0620 New Zealand |
29 Jul 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murdoch, John Newell |
R D 2 Papakura, Auckland |
16 Apr 2004 - 16 Apr 2004 |
Individual | Calderwood, Ian Edward |
Campbells Bay Auckland |
16 Apr 2004 - 16 Apr 2004 |
Individual | Tapsell, Michael Anthony |
Westpac Tower 120 Albert Street, Auckland |
16 Apr 2004 - 16 Apr 2004 |
Individual | Calderwood, Ian Edward |
Campbells Bay Auckland |
16 Apr 2004 - 16 Apr 2004 |
Individual | Murdoch, John Newell |
R D 2 Papakura, Auckland |
16 Apr 2004 - 16 Apr 2004 |
Individual | Woolley, John |
Remuera Auckland |
29 Jul 1992 - 27 Jun 2010 |
Ian Edward Calderwood - Director
Appointment date: 11 Oct 1994
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Oct 2011
Michael Angelo Antoniadis - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 26 Sep 2008
Address: Coatesville, Auckland,
Address used since 01 Apr 2003
John Newell Murdoch - Director (Inactive)
Appointment date: 18 Sep 1995
Termination date: 01 Apr 2003
Address: Rd 2, Papakura, Auckland,
Address used since 18 Sep 1995
John Roy Murdoch - Director (Inactive)
Appointment date: 18 Jun 1999
Termination date: 01 Apr 2003
Address: Campbells Bay, Auckland,
Address used since 18 Jun 1999
James Norman Ross - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 05 Nov 1997
Address: Takapuna, Auckland,
Address used since 29 Jul 1992
Bruce Eynon Tunnicliffe - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 11 Oct 1994
Address: Herne Bay, Auckland,
Address used since 29 Jul 1992
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