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General information

Jones & Macnaughton Investments Limited

Type: NZ Limited Company (Ltd)
9429032799095
New Zealand Business Number
2117791
Company Number
Registered
Company Status

Jones & Macnaughton Investments Limited (issued a New Zealand Business Number of 9429032799095) was launched on 11 Apr 2008. 4 addresses are in use by the company: 18 Horotutu Rd, One Tree Hill, Auckland, 1061 (type: physical, service). 18 Horotutu Rd, One Tree Hill, Auckland had been their physical address, up until 19 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Jones, William Athol Richard (a director) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Macnaughton, Caroline (an individual) - located at One Tree Hill, Auckland. Our information was updated on 20 Feb 2024.

Current address Type Used since
18 Horotutu Rd, One Tree Hill, Auckland Registered 11 Apr 2008
18 Horotutu Rd, One Tree Hill, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 11 Apr 2008
18 Horotutu Rd, One Tree Hill, Auckland, 1061 Physical & service 19 Apr 2013
Last updated:
Contact info
64 22610 6102057
Phone (Phone)
linwood3@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
William Athol Richard Jones
One Tree Hill, Auckland, 1061
Address used since 02 Apr 2016
Director 11 Apr 2008 - current
Caroline Macnaughton
One Tree Hill, Auckland, 1061
Address used since 02 Apr 2016
Director 11 Apr 2008 - current
Addresses
Principal place of activity
18 Horotutu Rd , One Tree Hill , Auckland , 1061
Previous address Type Period
18 Horotutu Rd, One Tree Hill, Auckland Physical 11 Apr 2008 - 19 Apr 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Jones, William Athol Richard
Director 		One Tree Hill
Auckland
1061 		25 May 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Macnaughton, Caroline
Individual 		One Tree Hill
Auckland
 11 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Jones, William Athol Richard
Individual 		One Tree Hill
Auckland
 11 Apr 2008 - 22 Jul 2021
Location
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