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General information

J M Jones Limited

Type: NZ Limited Company (Ltd)
9429034378694
New Zealand Business Number
1748529
Company Number
Registered
Company Status

J M Jones Limited (issued a business number of 9429034378694) was registered on 18 Jan 2006. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 had been their physical address, up to 04 Feb 2010. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Jones, Angela Claire Crawford (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Jones, Katherine Sian Crawford (an individual) - located at Devonport, Auckland. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Jones, Helen Elizabeth Crawford, located at Westmere, Auckland (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 04 Feb 2010
Last updated:
Directors
Name and Address Role Period
Katherine Sian Crawford Jones
Devonport, Auckland, 0624
Address used since 18 Jan 2006
Director 18 Jan 2006 - current
Helen Elizabeth Crawford Jones
Westmere, Auckland, 1022
Address used since 24 Nov 2011
Director 18 Jan 2006 - current
Angela Claire Crawford Jones
Devonport, Auckland, 0624
Address used since 24 Nov 2011
Director 18 Jan 2006 - current
Julia Catherine Owens
Point Chevalier, Auckland, 1022
Address used since 09 Dec 2019
Director 09 Dec 2019 - current
Athol Raymond Owens
Newmarket, Auckland, 1023
Address used since 24 Nov 2015
Director 05 Feb 2010 - 09 Dec 2019
Neilson Murdoch Harris
Takapuna, Auckland,
Address used since 18 Jan 2006
Director 18 Jan 2006 - 19 Nov 2009
Robert Narev
Orakei, Auckland,
Address used since 18 Jan 2006
Director 18 Jan 2006 - 17 Nov 2009
Jennifer May Jones
Campbells Bay, Auckland,
Address used since 18 Jan 2006
Director 18 Jan 2006 - 10 Jun 2006
Addresses
Previous address Type Period
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical & registered 03 Dec 2009 - 04 Feb 2010
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 03 Dec 2007 - 03 Dec 2009
C/-mrs J M Jones, 21 View Road, Campbells Bay, Auckland Registered & physical 18 Jan 2006 - 03 Dec 2007
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Jones, Angela Claire Crawford
Individual 		Devonport
Auckland
0624 		21 Dec 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Jones, Katherine Sian Crawford
Individual 		Devonport
Auckland
0624 		21 Dec 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Jones, Helen Elizabeth Crawford
Individual 		Westmere
Auckland
1022 		21 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Jones, Jennifer May
Individual 		Campbells Bay
Auckland
 18 Jan 2006 - 27 Jun 2010
Location
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