Jms Construction Limited
Type: NZ Limited Company (Ltd)Jms Construction Limited (issued a business number of 9429035558316) was started on 27 Feb 2004. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Jones, Frederick John William (an individual) located at Rd 2, Kumeu postcode 0892. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sommers, Christopher John (an individual) - located at Henderson, Auckland. Moving on to the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Sommers, Christopher John, located at 36 Kereru Street, Henderson, Auckland (an individual),
Sommers, Kathryn Mary, located at 36 Kereru Street, Henderson, Auckland (an individual). Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Sommers
Henderson, Auckland, 0612
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - current |
|
Frederick John William Jones
Rd 2, Kumeu, 0892
Address used since 25 Mar 2013 |
Director | 27 Feb 2004 - current |
|
David Mark Sommers
Ramarama, Auckland,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 17 Jun 2008 |
|
John Bennett Worthington
Blockhouse Bay, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 01 Sep 2007 |
|
Leigh Macdonald
Henderson, Auckland,
Address used since 21 Feb 2006 |
Director | 27 Feb 2004 - 24 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Mar 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 24 May 2007 - 24 Mar 2011 |
| Grant Thornton Auckand Limited, 97-101 Hobson Street, Auckland | Registered & physical | 27 Feb 2004 - 24 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Frederick John William Individual |
Rd 2 Kumeu 0892 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommers, Christopher John Individual |
Henderson Auckland |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommers, Christopher John Individual |
36 Kereru Street Henderson, Auckland |
20 Mar 2009 - current |
|
Sommers, Kathryn Mary Individual |
36 Kereru Street Henderson, Auckland |
20 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Julie Anne Individual |
73 Lynbrook Avenue Blockhouse Bay, Auckland |
05 Mar 2007 - 27 Jun 2010 |
|
Worthington, John Bennett Individual |
Blockhouse Bay Auckland |
05 Mar 2007 - 27 Jun 2010 |
|
Jones, Frederick John William Individual |
154 Oraha Road Kumeu, Auckland 0892 |
20 Mar 2009 - 08 Apr 2013 |
|
Jones, Frederick John William Individual |
Avondale Auckland |
02 Mar 2006 - 05 Oct 2007 |
|
Kelly, Brenda Anne Individual |
73 Lynbrook Avenue Blockhouse Bay, Auckland |
05 Mar 2007 - 05 Mar 2007 |
|
Sommers, Vicki Marie Individual |
Ramarama Auckland |
02 Mar 2006 - 05 Oct 2007 |
|
Jones, Rhonda Margaret Individual |
6 Robertson Road Avondale, Auckland |
20 Mar 2009 - 08 Apr 2013 |
|
Macdonald, Leigh Individual |
Western Heights Henderson, Auckland |
27 Feb 2004 - 27 Jun 2010 |
|
Ambridge, Lisa Individual |
Henderson Waitakere 0612 |
20 Mar 2009 - 31 Oct 2012 |
|
Handley, Michael Individual |
154 Oraha Road Kumeu, Auckland 0892 |
20 Mar 2009 - 08 Apr 2013 |
|
Macdonald, Leigh Individual |
Henderson Auckland |
22 Feb 2006 - 02 Mar 2006 |
|
Sommers, Kathryn Mary Individual |
Henderson Auckland |
02 Mar 2006 - 20 Jun 2008 |
|
Jones, Rhonda Margaret Individual |
Avondale Auckland |
02 Mar 2006 - 20 Jun 2008 |
|
Sommers, David Mark Individual |
Ramarama Auckland |
27 Feb 2004 - 20 Jun 2008 |
|
Handley, Michael Individual |
Avondale Auckland |
02 Mar 2006 - 20 Jun 2008 |
|
Worthington, John Bennett Individual |
Blockhouse Bay Auckland |
05 Mar 2007 - 27 Jun 2010 |
|
Jones, Frederick John William Individual |
Ramarama Auckland |
02 Mar 2006 - 05 Oct 2007 |
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