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Paul Jones Construction Limited

Type: NZ Limited Company (Ltd)
9429039643162
NZBN
333882
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Physical address used since 01 Feb 2010
67 High Street
Hawera 4610
New Zealand
Registered & service address used since 22 Feb 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Jones, Margaret Hawera

New Zealand
Individual Jones, Wayne Hawera

New Zealand
Individual Jones, Paul Hawera

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Jones, Margaret Petronella Hawera
Shares Allocation #3 Number of Shares: 5
Individual Jones, Paul Steven Hawera
Directors

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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