General information

Jones Retail Limited

Type: NZ Limited Company (Ltd)
9429033814766
New Zealand Business Number
1874820
Company Number
Registered
Company Status
095029647
GST Number

Jones Retail Limited (NZBN 9429033814766) was launched on 13 Oct 2006. 5 addresess are currently in use by the company: 2 Faber Place, Inglewood, Inglewood, 4330 (type: registered, service). 16 Middlebrook Drive, Katikati, Katikati had been their physical address, until 01 Mar 2019. 250000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 249998 shares (100 per cent of shares), namely:
Harding Trustee Co (No 2) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Jones, Peter John (an individual) located at Inglewood postcode 4330. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Jones, Peter John (an individual) - located at Inglewood. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Jones, Sandra Frances, located at Inglewood (an individual). Businesscheck's data was last updated on 12 Feb 2024.

Current address Type Used since
70c Francis Rd, Whakamarama, Whakamarama, 3172 Physical & registered & service 01 Mar 2019
37 Main Road, Katikati, Katikati, 3129 Delivery 05 Feb 2022
2 Faber Place, Inglewood, Inglewood, 4330 Registered & service 02 Oct 2023
Contact info
64 7 5490172
Phone (Phone)
Directors
Name and Address Role Period
Peter John Jones
Whakamarama, Whakamarama, 3172
Address used since 26 Jan 2019
Katikati, Katikati, 3129
Address used since 28 May 2010
Director 13 Oct 2006 - current
Addresses
Previous address Type Period
16 Middlebrook Drive, Katikati, Katikati, 3129 Physical 20 Feb 2015 - 01 Mar 2019
16 Middlebrook Drive, Katikati, Katikati, 3129 Registered 19 Feb 2015 - 01 Mar 2019
Foodstuffs North Island Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland, 1440 Physical 04 Mar 2014 - 20 Feb 2015
Foodstuffs North Island Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland, 1440 Registered 04 Mar 2014 - 19 Feb 2015
Foodstuffs (auckland) Limtied, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland Physical 29 Apr 2009 - 04 Mar 2014
Foodstuffs (auckland) Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland Registered 29 Apr 2009 - 04 Mar 2014
Retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland Registered & physical 13 Jun 2008 - 29 Apr 2009
C/ Retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland Registered 09 Jun 2008 - 13 Jun 2008
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Registered 16 Jul 2007 - 09 Jun 2008
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Physical 16 Jul 2007 - 13 Jun 2008
C/-retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland Registered 08 Jun 2007 - 16 Jul 2007
110 Beach Rd, Rd 2, Katikati Registered 24 Nov 2006 - 08 Jun 2007
110 Beach Rd, Rd 2, Katikati Physical 24 Nov 2006 - 16 Jul 2007
5 Mappin Place, Birkenhead, Auckland Registered & physical 13 Oct 2006 - 24 Nov 2006
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
04 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249998
Shareholder Name Address Period
Harding Trustee Co (no 2) Limited
Shareholder NZBN: 9429031108348
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
25 Jan 2019 - current
Jones, Peter John
Individual
Inglewood
4330
13 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Peter John
Individual
Inglewood
4330
13 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Sandra Frances
Individual
Inglewood
4330
13 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Entity
Central Park
666 Great South Road, Penrose, Auckland
13 Oct 2006 - 25 Jan 2019
Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Entity
Central Park
666 Great South Road, Penrose, Auckland
13 Oct 2006 - 25 Jan 2019
Location
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