General information

Jones Tredwyn Nominees Limited

Type: NZ Limited Company (Ltd)
9429034044568
New Zealand Business Number
1829751
Company Number
Registered
Company Status

Jones Tredwyn Nominees Limited (issued an NZ business identifier of 9429034044568) was registered on 14 Jun 2006. 1 address is in use by the company: 19 Marsden Avenue, Karori, Wellington, 6012 (type: registered, physical). 131 Karori Road, Karori, Wellington had been their registered address, until 06 Dec 2012. Jones Tredwyn Nominees Limited used other names, namely: Jones Nominees Investment Limited from 14 Jun 2006 to 26 Jul 2006. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Samuel Jones (a director) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Annabel Jones (an individual) - located at Karori, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Neville Goldie, located at Kelburn, Wellington (an individual). Our database was last updated on 01 Apr 2022.

Current address Type Used since
19 Marsden Avenue, Karori, Wellington, 6012 Registered & physical 06 Dec 2012
Directors
Name and Address Role Period
Neville Charles Goldie
Kelburn, Wellington, 6012
Address used since 05 Jul 2006
Director 05 Jul 2006 - current
Graeme Russell Kershaw
Oriental Bay, Wellington, 6010
Address used since 16 Jul 2014
Director 05 Jul 2006 - current
Annabel Farquhar Jones
Karori, Wellington, 6012
Address used since 18 Nov 2009
Director 05 Jul 2006 - current
Samuel Tredwen Jones
Karori, Wellington, 6012
Address used since 15 Nov 2021
Director 15 Nov 2021 - current
Richard Spencer Clarke
Oriental Bay, Wellington, 6010
Address used since 12 Jul 2006
Director 05 Jul 2006 - 15 Nov 2021
Richard Dale Peterson
Khandallah, Wellington,
Address used since 14 Jun 2006
Director 14 Jun 2006 - 05 Jul 2006
Addresses
Previous address Type Period
131 Karori Road, Karori, Wellington Registered & physical 12 Jul 2006 - 06 Dec 2012
C/-harkness & Peterson, Solicitors, Level 10, 28 Brandon Street, Wellington Registered & physical 14 Jun 2006 - 12 Jul 2006
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
25 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Samuel Tredwen Jones
Director
Karori
Wellington
6012
02 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Annabel Farquhar Jones
Individual
Karori
Wellington
6012
30 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neville Charles Goldie
Individual
Kelburn
Wellington
30 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Richard Spencer Clarke
Individual
Wellington
30 Nov 2007 - 02 Feb 2022
Richard Dale Peterson
Individual
Khandallah
Wellington
14 Jun 2006 - 27 Jun 2010
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