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.
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
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 | Period |
---|---|---|---|
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 |
14 May 2021 - |
Individual | Mcconnell, James Crawford |
Putaruru Putaruru 3411 New Zealand |
01 Apr 1969 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Mcconnell, James Crawford |
Putaruru Putaruru 3411 New Zealand |
01 Apr 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Mervyn Wilfred |
Putaruru |
01 Apr 1969 - 20 Apr 2005 |
Individual | Mcconnell, Norman W |
Tauranga |
01 Apr 1969 - 20 Apr 2005 |
Individual | Mcconnell, Ruth M |
Tauranga |
01 Apr 1969 - 20 Apr 2005 |
Individual | Bovill, Mark |
Rd 1 Hikuai 3579 New Zealand |
01 Apr 1969 - 14 May 2021 |
Individual | Mcconnell, Janice Debra |
Putaruru Putaruru 3411 New Zealand |
01 Apr 1969 - 14 May 2021 |
Individual | Mcconnell, Janice Debra |
Putaruru Putaruru 3411 New Zealand |
01 Apr 1969 - 14 May 2021 |
Individual | Graham, David Stewart |
R D 1 Putaruru |
01 Apr 1969 - 20 Apr 2005 |
Other | Null - Norman Mcconnell | 11 May 2004 - 20 Apr 2005 | |
Other | Null - Ruth Margaret Mcconnell | 11 May 2004 - 20 Apr 2005 | |
Other | Norman Mcconnell | 11 May 2004 - 20 Apr 2005 | |
Other | Ruth Margaret Mcconnell | 11 May 2004 - 20 Apr 2005 |
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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