General information
Phil Jones Insurance Services Limited
Type: NZ Limited Company (Ltd)9429039139641
New Zealand Business Number
497585
Company Number
Registered
Company Status
Phil Jones Insurance Services Limited (NZBN 9429039139641) was started on 18 Jan 1991. 1 address is in use by the company: 134 Upland Road, Remuera, Auckland, 1050 (type: physical, registered). Phil Jones Insurance Services Limited used more names, namely: Ursa Financial Services Limited from 18 Jan 1991 to 28 Jan 1993. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 450 shares (90% of shares), namely:
Ursa Trustees Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 09 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 134 Upland Road, Remuera, Auckland, 1050 | Physical & registered | 26 May 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Owen Jones
Remuera, Auckland, 1050
Address used since 18 Jan 1991 |
Director | 18 Jan 1991 - current |
|
Murray David Weatherston
Orakei, Auckland, 1071
Address used since 12 May 1995 |
Director | 12 May 1995 - current |
|
Ian Campbell Mcmurtrie
Auckland Central, Auckland, 1010
Address used since 01 Jun 2013 |
Director | 12 May 1995 - 31 Mar 2015 |
|
David Eric Turner
Remuera, Auckland, 1050
Address used since 04 Jun 2010 |
Director | 12 May 1995 - 31 Mar 2015 |
|
Nina Annette Jones
Remuera, Auckland,
Address used since 18 Jan 1991 |
Director | 18 Jan 1991 - 13 May 1995 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
05 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Ursa Trustees Limited Shareholder NZBN: 9429046187413 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
15 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Russell Going Individual |
Remuera Auckland |
18 Jan 1991 - 15 Jun 2018 |
|
Nina Annette Jones Individual |
Remuera Auckland |
18 Jan 1991 - 15 Jun 2018 |
|
Phillip Owen Jones Individual |
Remuera Auckland |
18 Jan 1991 - 15 Jun 2018 |
|
Phillip Owen Jones Individual |
Remuera Auckland |
18 Jan 1991 - 15 Jun 2018 |
|
Natalie Wheeler Individual |
Remuera Auckland |
18 Jan 1991 - 15 Jun 2018 |
|
Nina Annette Jones Individual |
Remuera Auckland |
18 Jan 1991 - 15 Jun 2018 |
Location
Companies nearby
 |
First Red Square Limited 134 Upland Road |
|
Ursa Trustees Limited 134 Upland Road |
|
Omst Limited 136 Upland Road |
|
Sarah Higgs Consulting Limited 136 Upland Road |
|
Enginnovate.nz Limited 138 Upland Road |
|
Jambarrett Limited Flat 3, 107 Upland Road |