Paul Jones Construction Limited was launched on 19 Feb 1987 and issued a business number of 9429039643162. This registered LTD company has been managed by 2 directors: Paul Steven Jones - an active director whose contract started on 24 Jan 1992,
Margaret Petronella Jones - an active director whose contract started on 24 Jan 1992.
According to BizDb's information (updated on 05 May 2025), the company registered 2 addresses: 67 High Street, Hawera, 4610 (registered address),
67 High Street, Hawera, 4610 (service address),
67 High Street, Hawera (physical address).
Until 22 Feb 2023, Paul Jones Construction Limited had been using 67 High Street, Hawera as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Jones, Margaret (an individual) located at Hawera,
Jones, Wayne (an individual) located at Hawera,
Jones, Paul (an individual) located at Hawera.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Jones, Margaret Petronella - located at Hawera.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Jones, Paul Steven, located at Hawera (an individual).
Previous addresses
Address #1: 67 High Street, Hawera New Zealand
Registered & service address used from 01 Feb 2010 to 22 Feb 2023
Address #2: Same As Registered Office
Physical address used from 05 Mar 1999 to 01 Feb 2010
Address #3: -
Physical address used from 05 Mar 1999 to 05 Mar 1999
Address #4: C/o Messrs Harris & Taylor, 67 High Street, Hawera
Registered address used from 01 Jul 1997 to 01 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Jones, Margaret |
Hawera New Zealand |
29 Nov 2006 - |
| Individual | Jones, Wayne |
Hawera New Zealand |
29 Nov 2006 - |
| Individual | Jones, Paul |
Hawera New Zealand |
29 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Jones, Margaret Petronella |
Hawera |
19 Feb 1987 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Jones, Paul Steven |
Hawera |
19 Feb 1987 - |
Paul Steven Jones - Director
Appointment date: 24 Jan 1992
Address: Hawera, Hawera, 4674 New Zealand
Address used since 26 Jan 2016
Margaret Petronella Jones - Director
Appointment date: 24 Jan 1992
Address: Hawera, Hawera, 4674 New Zealand
Address used since 26 Jan 2016
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