General information

Jonestead Properties Limited

Type: NZ Limited Company (Ltd)
9429034981023
New Zealand Business Number
1595961
Company Number
Registered
Company Status

Jonestead Properties Limited (issued an NZBN of 9429034981023) was incorporated on 01 Feb 2005. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 280 Great South Road, Greenlane, Auckland had been their physical address, up until 28 Sep 2021. Jonestead Properties Limited used other names, namely: Pukjones Properties Limited from 01 Feb 2005 to 01 Feb 2005. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Jones, Mark Anthony (an individual) located at Auckland City,
Jones, Shelley Anne (a director) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Halstead, Sasha Melanie (a director) - located at Mt.eden, Auckland,
Halstead, Joel Anthony Barnard (a director) - located at Mt.eden, Auckland. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Physical & service & registered 28 Sep 2021
Directors
Name and Address Role Period
Mark Anthony Jones
Auckland, 1010
Address used since 19 Nov 2015
Director 01 Feb 2005 - current
Sasha Melanie Halstead
Mt.eden, Auckland, 1024
Address used since 19 Nov 2015
Director 01 Feb 2005 - current
Joel Anthony Barnard Halstead
Mt.eden, Auckland, 1024
Address used since 19 Nov 2015
Director 01 Feb 2005 - current
Shelley Anne Jones
Auckland, 1010
Address used since 19 Nov 2015
Director 01 Feb 2005 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Physical 01 Dec 2020 - 28 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 27 Nov 2015 - 28 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 23 Nov 2011 - 27 Nov 2015
1612/10 Waterloo Quadrant, Auckland City Physical 01 May 2006 - 01 Dec 2020
Nair & Associates, 280 Great South Road, Greenlane, Auckland Registered 03 Aug 2005 - 23 Nov 2011
34 Landscape Road, Epsom, Auckland Physical 01 Feb 2005 - 01 May 2006
Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland Registered 01 Feb 2005 - 03 Aug 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Mark Anthony
Individual
Auckland City
01 Feb 2005 - current
Jones, Shelley Anne
Director
Auckland
1010
12 Dec 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Halstead, Sasha Melanie
Director
Mt.eden
Auckland
1024
12 Dec 2017 - current
Halstead, Joel Anthony Barnard
Director
Mt.eden
Auckland
1024
12 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Jones, Shelley Anne
Individual
Auckland City
01 Feb 2005 - 13 Jul 2012
Location
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