W & L Jones Properties Limited was incorporated on 29 Mar 2017 and issued an NZ business identifier of 9429046039354. This registered LTD company has been managed by 2 directors: Lorraine Joyce Jones - an active director whose contract began on 29 Mar 2017,
Warren Lyall Jones - an active director whose contract began on 29 Mar 2017.
As stated in our data (updated on 22 Mar 2024), the company registered 1 address: 55 Hauparua Lane, Rd 3, Kerikeri, 0293 (type: office, delivery).
Until 25 Sep 2020, W & L Jones Properties Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Jones, Lorraine Joyce (an individual) located at Rd 3, Kerikeri postcode 0293.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jones, Warren Lyall - located at Rd 3, Kerikeri. W & L Jones Properties Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
55 Hauparua Lane, Rd 3, Kerikeri, 0293 New Zealand
Previous addresses
Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 22 Jan 2020 to 25 Sep 2020
Address #2: 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 26 Sep 2019 to 22 Jan 2020
Address #3: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 29 Mar 2017 to 26 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jones, Lorraine Joyce |
Rd 3 Kerikeri 0293 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Jones, Warren Lyall |
Rd 3 Kerikeri 0293 New Zealand |
29 Mar 2017 - |
Lorraine Joyce Jones - Director
Appointment date: 29 Mar 2017
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 09 Oct 2019
Address: Kerikeri, Kerikeri, 0293 New Zealand
Address used since 29 Mar 2017
Warren Lyall Jones - Director
Appointment date: 29 Mar 2017
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 09 Oct 2019
Address: Kerikeri, Kerikeri, 0293 New Zealand
Address used since 29 Mar 2017
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