General information

Jones Realty Services Limited

Type: NZ Limited Company (Ltd)
9429032562248
New Zealand Business Number
2172349
Company Number
Registered
Company Status
100628104
GST Number

Jones Realty Services Limited (issued an NZBN of 9429032562248) was started on 15 Sep 2008. 4 addresses are currently in use by the company: 20 Te Karaka Drive, Tauranga, 3174 (type: registered, service). 247 Cameron Road, Tauranga had been their registered address, up to 04 Dec 2023. Jones Realty Services Limited used more aliases, namely: Jaglem Limited from 15 Sep 2008 to 06 Dec 2017. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jones, Anton Lance (an individual) located at Whakamarama postcode 3174. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jones, Tessa Helen (an individual) - located at Whakamarama. Moving on to the third group of shareholders, share allotment (96 shares, 96%) belongs to 1 entity, namely:
Mayfield Investments Limited, located at Bethlehem, Tauranga (an entity). Our database was last updated on 20 Feb 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical 06 Nov 2012
247 Cameron Road, Tauranga, 3110 Office & delivery 10 Apr 2019
20 Te Karaka Drive, Tauranga, 3174 Registered & service 04 Dec 2023
Contact info
64 21 758075
Phone (Phone)
antonandtessa@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anton Lance Jones
Whakamarama, 3174
Address used since 08 Dec 2017
Director 06 Dec 2017 - current
Alan Graham Jones
Bethlehem, Tauranga, 3110
Address used since 02 Aug 2019
Bethlehem, Tauranga, 3110
Address used since 15 Sep 2008
Director 15 Sep 2008 - 08 Dec 2023
Eryn Lloyd Moore
Tauranga,
Address used since 29 Apr 2009
Director 15 Sep 2008 - 01 Mar 2012
Addresses
Principal place of activity
247 Cameron Road , Tauranga , 3110
Previous address Type Period
247 Cameron Road, Tauranga, 3110 Registered & service 06 Nov 2012 - 04 Dec 2023
C/-kpmg, 35 Grey Street, Tauranga Physical & registered 15 Sep 2008 - 06 Nov 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Anton Lance
Individual
Whakamarama
3174
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Tessa Helen
Individual
Whakamarama
3174
15 Jun 2016 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Mayfield Investments Limited
Shareholder NZBN: 9429039993397
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
15 Sep 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jones, Alan Graham
Individual
Bethlehem
Tauranga
3110
15 Jun 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jones, Yvonne Marion
Individual
Bethlehem
Tauranga
3110
15 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Mallard Trustees Limited (in Liq)
Shareholder NZBN: 9429035099703
Company Number: 1572946
Entity
15 Sep 2008 - 31 May 2012
Mallard Trustees Limited (in Liq)
Shareholder NZBN: 9429035099703
Company Number: 1572946
Entity
15 Sep 2008 - 31 May 2012
Location
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