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W & L Jones Properties Limited

Type: NZ Limited Company (Ltd)
9429046039354
NZBN
6259350
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & service & registered address used since 25 Sep 2020
55 Hauparua Lane
Rd 3
Kerikeri 0293
New Zealand
Office & delivery address used since 08 Oct 2020

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).

Addresses

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

Contact info
64 37 4444732
08 Oct 2020 Secondary
64 27 4486406
08 Oct 2020 Main
dah@xtra.co.nz
08 Oct 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jones, Lorraine Joyce Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jones, Warren Lyall Rd 3
Kerikeri
0293
New Zealand
Directors

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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