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Phil Jones Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429039139641
NZBN
497585
Company Number
Registered
Company Status
Current address
134 Upland Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 26 May 1997

Phil Jones Insurance Services Limited, a registered company, was started on 18 Jan 1991. 9429039139641 is the NZ business number it was issued. This company has been managed by 5 directors: Phillip Owen Jones - an active director whose contract began on 18 Jan 1991,
Murray David Weatherston - an active director whose contract began on 12 May 1995,
Ian Campbell Mcmurtrie - an inactive director whose contract began on 12 May 1995 and was terminated on 31 Mar 2015,
David Eric Turner - an inactive director whose contract began on 12 May 1995 and was terminated on 31 Mar 2015,
Nina Annette Jones - an inactive director whose contract began on 18 Jan 1991 and was terminated on 13 May 1995.
Last updated on 09 Jun 2020, the BizDb data contains detailed information about 1 address: 134 Upland Road, Remuera, Auckland, 1050 (category: physical, registered).
Previous aliases for this company, as we identified at BizDb, included: from 18 Jan 1991 to 28 Jan 1993 they were called Ursa Financial Services Limited.
A single entity owns all company shares (exactly 450 shares) - Ursa Trustees Limited - located at 1050, Remuera, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 05 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 450
Entity (NZ Limited Company) Ursa Trustees Limited
Shareholder NZBN: 9429046187413
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Russell Going Remuera
Auckland
Individual Nina Annette Jones Remuera
Auckland
Individual Phillip Owen Jones Remuera
Auckland
Individual Phillip Owen Jones Remuera
Auckland
Individual Natalie Wheeler Remuera
Auckland
Individual Nina Annette Jones Remuera
Auckland
Directors

Phillip Owen Jones - Director

Appointment date: 18 Jan 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jan 1991


Murray David Weatherston - Director

Appointment date: 12 May 1995

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 May 1995


Ian Campbell Mcmurtrie - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 31 Mar 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2013


David Eric Turner - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 31 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jun 2010


Nina Annette Jones - Director (Inactive)

Appointment date: 18 Jan 1991

Termination date: 13 May 1995

Address: Remuera, Auckland,

Address used since 18 Jan 1991

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