General information
Jonmer Projects Limited
Type: NZ Limited Company (Ltd)9429038974342
New Zealand Business Number
550522
Company Number
Registered
Company Status
Jonmer Projects Limited (issued an NZ business number of 9429038974342) was registered on 29 Jul 1992. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up until 15 Jul 2014. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Iec Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Calderwood, Ian Edward (an individual) located at Milford, Auckland postcode 0620. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Edward Calderwood
Milford, Auckland, 0620
Address used since 20 Oct 2011 |
Director | 11 Oct 1994 - current |
|
Michael Angelo Antoniadis
Coatesville, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 26 Sep 2008 |
|
John Newell Murdoch
Rd 2, Papakura, Auckland,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 01 Apr 2003 |
|
John Roy Murdoch
Campbells Bay, Auckland,
Address used since 18 Jun 1999 |
Director | 18 Jun 1999 - 01 Apr 2003 |
|
James Norman Ross
Takapuna, Auckland,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 05 Nov 1997 |
|
Bruce Eynon Tunnicliffe
Herne Bay, Auckland,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 11 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 10 Mar 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Mar 2010 - 10 Mar 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 26 Feb 2009 - 02 Mar 2010 |
| Whk Gosling Chapman, Level 6, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 26 Feb 2009 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street Esat, Auckland City | Physical | 13 Feb 2002 - 01 Sep 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 13 Feb 2002 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 08 Mar 1999 - 01 Oct 2000 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Oct 2000 |
| C/- Appleby Cotter & Associates, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland | Registered | 31 May 1996 - 08 Mar 1999 |
| C/- Appleby & Burns, 5th Floor Union House, Quay St, Auckland | Registered | 05 Oct 1995 - 31 May 1996 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iec Trustees Limited Shareholder NZBN: 9429032178852 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jul 2009 - current |
|
Calderwood, Ian Edward Individual |
Milford Auckland 0620 |
29 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, John Newell Individual |
R D 2 Papakura, Auckland |
16 Apr 2004 - 16 Apr 2004 |
|
Calderwood, Ian Edward Individual |
Campbells Bay Auckland |
16 Apr 2004 - 16 Apr 2004 |
|
Tapsell, Michael Anthony Individual |
Westpac Tower 120 Albert Street, Auckland |
16 Apr 2004 - 16 Apr 2004 |
|
Calderwood, Ian Edward Individual |
Campbells Bay Auckland |
16 Apr 2004 - 16 Apr 2004 |
|
Murdoch, John Newell Individual |
R D 2 Papakura, Auckland |
16 Apr 2004 - 16 Apr 2004 |
|
Woolley, John Individual |
Remuera Auckland |
29 Jul 1992 - 27 Jun 2010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |