Jada Rocks Limited
Type: NZ Limited Company (Ltd)Jada Rocks Limited (issued an NZ business number of 9429040103457) was incorporated on 01 Apr 1969. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, up to 03 Jun 2001. Jada Rocks Limited used other names, namely: N.w. Mcconnell Limited from 01 Apr 1969 to 21 May 2010. 250000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 124000 shares (49.6% of shares), namely:
Graham Brown & Co (Mcconnell) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Mcconnell, James Crawford (an individual) located at Putaruru, Putaruru postcode 3411. As far as the second group is concerned, a total of 1 shareholder holds 0.8% of all shares (2000 shares); it includes
Mcconnell, James Crawford (an individual) - located at Putaruru, Putaruru. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered & physical & service | 03 Jun 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
James Crawford Mcconnell
Putaruru, Putaruru, 3411
Address used since 29 May 2017
Rd 2, Putaruru, 3482
Address used since 24 May 2010 |
Director | 09 Jun 1999 - current |
|
Janice Debra Mcconnell
Putaruru, Putaruru, 3411
Address used since 29 May 2017
Rd 2, Putaruru, 3482
Address used since 24 May 2010 |
Director | 09 Jun 1999 - 07 Aug 2020 |
|
Ruth M Mcconnell
Tauranga,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 15 Aug 2005 |
|
Norman W Mcconnell
Tauranga,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 15 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Registered | 03 Jun 2001 - 03 Jun 2001 |
| C/- Graham Brown & Co. Ltd, 45-49 Tirau Street, Putaruru | Physical | 03 Jun 2001 - 03 Jun 2001 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 28 May 1999 - 03 Jun 2001 |
| C/- Graham Brown & Co., 45-49 Tirau Street, Putaruru | Physical | 28 May 1999 - 03 Jun 2001 |
| 32 Tirau Street, Putaruru | Registered | 14 Aug 1996 - 28 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (mcconnell) Trustees Limited Shareholder NZBN: 9429046913036 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
14 May 2021 - current |
|
Mcconnell, James Crawford Individual |
Putaruru Putaruru 3411 |
01 Apr 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, James Crawford Individual |
Putaruru Putaruru 3411 |
01 Apr 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Mervyn Wilfred Individual |
Putaruru |
01 Apr 1969 - 20 Apr 2005 |
|
Mcconnell, Norman W Individual |
Tauranga |
01 Apr 1969 - 20 Apr 2005 |
|
Mcconnell, Ruth M Individual |
Tauranga |
01 Apr 1969 - 20 Apr 2005 |
|
Bovill, Mark Individual |
Rd 1 Hikuai 3579 |
01 Apr 1969 - 14 May 2021 |
|
Mcconnell, Janice Debra Individual |
Putaruru Putaruru 3411 |
01 Apr 1969 - 14 May 2021 |
|
Mcconnell, Janice Debra Individual |
Putaruru Putaruru 3411 |
01 Apr 1969 - 14 May 2021 |
|
Graham, David Stewart Individual |
R D 1 Putaruru |
01 Apr 1969 - 20 Apr 2005 |
|
Null - Norman Mcconnell Other |
11 May 2004 - 20 Apr 2005 | |
|
Null - Ruth Margaret Mcconnell Other |
11 May 2004 - 20 Apr 2005 | |
|
Norman Mcconnell Other |
11 May 2004 - 20 Apr 2005 | |
|
Ruth Margaret Mcconnell Other |
11 May 2004 - 20 Apr 2005 |
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