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Jada Rocks Limited

Type: NZ Limited Company (Ltd)
9429040103457
NZBN
189875
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 03 Jun 2001

Jada Rocks Limited was launched on 01 Apr 1969 and issued a New Zealand Business Number of 9429040103457. The registered LTD company has been run by 4 directors: James Crawford Mcconnell - an active director whose contract started on 09 Jun 1999,
Janice Debra Mcconnell - an inactive director whose contract started on 09 Jun 1999 and was terminated on 07 Aug 2020,
Ruth M Mcconnell - an inactive director whose contract started on 10 Feb 1993 and was terminated on 15 Aug 2005,
Norman W Mcconnell - an inactive director whose contract started on 10 Feb 1993 and was terminated on 15 Aug 2005.
As stated in BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: 45-49 Tirau Street, Putaruru (types include: registered, physical).
Up until 03 Jun 2001, Jada Rocks Limited had been using Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru as their registered address.
BizDb identified more names used by the company: from 01 Apr 1969 to 21 May 2010 they were called N.w. Mcconnell Limited.
A total of 250000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 124000 shares are held by 2 entities, namely:
Graham Brown & Co (Mcconnell) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Mcconnell, James Crawford (an individual) located at Putaruru, Putaruru postcode 3411.
The 2nd group consists of 1 shareholder, holds 0.8% shares (exactly 2000 shares) and includes
Mcconnell, James Crawford - located at Putaruru, Putaruru.

Addresses

Previous addresses

Address: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru

Registered address used from 03 Jun 2001 to 03 Jun 2001

Address: C/- Graham Brown & Co. Ltd, 45-49 Tirau Street, Putaruru

Physical address used from 03 Jun 2001 to 03 Jun 2001

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered address used from 28 May 1999 to 03 Jun 2001

Address: C/- Graham Brown & Co., 45-49 Tirau Street, Putaruru

Physical address used from 28 May 1999 to 03 Jun 2001

Address: 32 Tirau Street, Putaruru

Registered address used from 14 Aug 1996 to 28 May 1999

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 124000
Entity (NZ Limited Company) Graham Brown & Co (mcconnell) Trustees Limited
Shareholder NZBN: 9429046913036
Putaruru
Putaruru
3411
New Zealand
Individual Mcconnell, James Crawford Putaruru
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Mcconnell, James Crawford Putaruru
Putaruru
3411
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Mervyn Wilfred Putaruru
Individual Mcconnell, Norman W Tauranga
Individual Mcconnell, Ruth M Tauranga
Individual Bovill, Mark Rd 1
Hikuai
3579
New Zealand
Individual Mcconnell, Janice Debra Putaruru
Putaruru
3411
New Zealand
Individual Mcconnell, Janice Debra Putaruru
Putaruru
3411
New Zealand
Individual Graham, David Stewart R D 1
Putaruru
Other Null - Norman Mcconnell
Other Null - Ruth Margaret Mcconnell
Other Norman Mcconnell
Other Ruth Margaret Mcconnell
Directors

James Crawford Mcconnell - Director

Appointment date: 09 Jun 1999

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 29 May 2017

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 24 May 2010


Janice Debra Mcconnell - Director (Inactive)

Appointment date: 09 Jun 1999

Termination date: 07 Aug 2020

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 29 May 2017

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 24 May 2010


Ruth M Mcconnell - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 15 Aug 2005

Address: Tauranga,

Address used since 10 Feb 1993


Norman W Mcconnell - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 15 Aug 2005

Address: Tauranga,

Address used since 10 Feb 1993

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