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General information

The Jones Company NZ Limited

Type: NZ Limited Company (Ltd)
9429038266010
New Zealand Business Number
820326
Company Number
Registered
Company Status

The Jones Company Nz Limited (New Zealand Business Number 9429038266010) was incorporated on 26 Aug 1996. 2 addresses are currently in use by the company: 232 Otipua Road, West End, Timaru, 7910 (type: registered, physical). Footes Limited, 30 Church Street, Timaru had been their registered address, until 11 Apr 2000. The Jones Company Nz Limited used other aliases, namely: Babbacumbe Holdings Limited from 26 Aug 1996 to 20 Jun 2007. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Jones, Leslie Barry (an individual) located at Timaru. In the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Jones, Dianne Maree (an individual) - located at Timaru,
Rsm Trust Limited (an entity) - located at Timaru,
Jones, Leslie Barry (an individual) - located at Timaru. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Jones, Dianne Maree, located at Timaru (an individual). Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
232 Otipua Road, West End, Timaru, 7910 Registered & physical & service 12 Aug 2010
Last updated:
Directors
Name and Address Role Period
Leslie Barry Jones
West End, Timaru, 7910
Address used since 30 Jun 2016
Director 26 Aug 1996 - current
Dianne Maree Jones
West End, Timaru, 7910
Address used since 30 Jun 2016
Director 26 Aug 1996 - current
Addresses
Previous address Type Period
Footes Limited, 30 Church Street, Timaru Registered 11 Apr 2000 - 11 Apr 2000
Foote Butterfield & Taylor, 30 Church Street, Timaru Registered 11 Apr 2000 - 12 Aug 2010
Footes Limited, 30 Church Street, Timaru Physical 30 Jun 1999 - 12 Aug 2010
30 Church Street, Timaru Physical 30 Jun 1999 - 30 Jun 1999
232 Otipua Road, Timaru Physical 30 Jun 1999 - 30 Jun 1999
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Jones, Leslie Barry
Individual 		Timaru
 26 Aug 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jones, Dianne Maree
Individual 		Timaru
 10 Jun 2004 - current
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company) 		Timaru
 15 Oct 2010 - current
Jones, Leslie Barry
Individual 		Timaru
 10 Jun 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Jones, Dianne Maree
Individual 		Timaru
 26 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Mcpherson, Peter Grant
Individual 		Timaru
 26 Aug 1996 - 15 Oct 2010
Location
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