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T M Jones Limited

Type: NZ Limited Company (Ltd)
9429040572475
NZBN
82521
Company Number
Registered
Company Status
Current address
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 05 Jan 2018

T M Jones Limited, a registered company, was incorporated on 29 Sep 1971. 9429040572475 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Susan Leigh Jones - an active director whose contract started on 17 Mar 2020,
Kelvin Trevor Jones - an active director whose contract started on 17 Mar 2020,
Erin Lucretia Jones - an inactive director whose contract started on 23 Apr 1992 and was terminated on 08 Nov 2022,
Trevor Maxwell Jones - an inactive director whose contract started on 23 Apr 1992 and was terminated on 08 Nov 2022.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
T M Jones Limited had been using 66 Bell Road, Rd 5, Hamilton as their registered address until 05 Jan 2018.
A total of 3292306 shares are allocated to 3 shareholders (2 groups). The first group includes 3127690 shares (95 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 164616 shares (5 per cent).

Addresses

Previous addresses

Address: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand

Registered & physical address used from 24 Apr 2017 to 05 Jan 2018

Address: 70 Ngauruhoe Street, Hilltop, Taupo, 3330 New Zealand

Physical address used from 19 Jul 2012 to 24 Apr 2017

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered address used from 19 Jul 2012 to 24 Apr 2017

Address: C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland New Zealand

Registered address used from 31 Jan 2007 to 19 Jul 2012

Address: C/- Taupo Pak'n'/save, Ruapehu Street, Taupo New Zealand

Physical address used from 27 Jun 1997 to 19 Jul 2012

Address: Oxford Street, Te Puke

Registered address used from 02 Dec 1994 to 31 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 3292306

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3127690
Individual Jones, Susan Leigh Cambridge
Cambridge
3434
New Zealand
Individual Jones, K T Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 164616
Individual Jones, Erin Lucretia Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Trevor Maxwell Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Jones, Trevor Maxwell Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Jones, Trevor Maxwell Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Miller, Susan Leigh Wharewaka
Taupo
3330
New Zealand
Individual Jones, Erin Lucretia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Jones, Erin Lucretia Taupo
Individual Jones, Erin Lucretia Taupo

New Zealand
Directors

Susan Leigh Jones - Director

Appointment date: 17 Mar 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 08 Nov 2022

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 17 Mar 2020


Kelvin Trevor Jones - Director

Appointment date: 17 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Mar 2020


Erin Lucretia Jones - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 08 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Jul 2021

Address: Taupo, Taupo, 3330 New Zealand

Address used since 30 Jul 2015


Trevor Maxwell Jones - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 08 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Jul 2021

Address: Taupo, Taupo, 3330 New Zealand

Address used since 30 Jul 2015

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