General information

T M Jones Limited

Type: NZ Limited Company (Ltd)
9429040572475
New Zealand Business Number
82521
Company Number
Registered
Company Status

T M Jones Limited (issued an NZ business identifier of 9429040572475) was incorporated on 29 Sep 1971. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 66 Bell Road, Rd 5, Hamilton had been their registered address, until 05 Jan 2018. 3292306 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 3127690 shares (95 per cent of shares), namely:
Jones, Susan Leigh (an individual) located at Cambridge, Cambridge postcode 3434,
Jones, K T (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 164616 shares); it includes
Jones, Erin Lucretia (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 05 Jan 2018
Directors
Name and Address Role Period
Susan Leigh Jones
Cambridge, Cambridge, 3434
Address used since 08 Nov 2022
Wharewaka, Taupo, 3330
Address used since 17 Mar 2020
Director 17 Mar 2020 - current
Kelvin Trevor Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Mar 2020
Director 17 Mar 2020 - current
Erin Lucretia Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Jul 2021
Taupo, Taupo, 3330
Address used since 30 Jul 2015
Director 23 Apr 1992 - 08 Nov 2022
Trevor Maxwell Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Jul 2021
Taupo, Taupo, 3330
Address used since 30 Jul 2015
Director 23 Apr 1992 - 08 Nov 2022
Addresses
Previous address Type Period
66 Bell Road, Rd 5, Hamilton, 3285 Registered & physical 24 Apr 2017 - 05 Jan 2018
70 Ngauruhoe Street, Hilltop, Taupo, 3330 Physical 19 Jul 2012 - 24 Apr 2017
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered 19 Jul 2012 - 24 Apr 2017
C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland Registered 31 Jan 2007 - 19 Jul 2012
C/- Taupo Pak'n'/save, Ruapehu Street, Taupo Physical 27 Jun 1997 - 19 Jul 2012
Oxford Street, Te Puke Registered 02 Dec 1994 - 31 Jan 2007
Financial Data
Financial info
3292306
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3127690
Shareholder Name Address Period
Jones, Susan Leigh
Individual
Cambridge
Cambridge
3434
05 Jun 2018 - current
Jones, K T
Individual
Mount Maunganui
Mount Maunganui
3116
29 Sep 1971 - current
Shares Allocation #2 Number of Shares: 164616
Shareholder Name Address Period
Jones, Erin Lucretia
Individual
Mount Maunganui
Mount Maunganui
3116
01 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Jones, Trevor Maxwell
Individual
Mount Maunganui
Mount Maunganui
3116
29 Sep 1971 - 18 Jul 2023
Jones, Trevor Maxwell
Individual
Mount Maunganui
Mount Maunganui
3116
29 Sep 1971 - 18 Jul 2023
Jones, Trevor Maxwell
Individual
Mount Maunganui
Mount Maunganui
3116
29 Sep 1971 - 18 Jul 2023
Miller, Susan Leigh
Individual
Wharewaka
Taupo
3330
30 Jul 2015 - 05 Jun 2018
Jones, Erin Lucretia
Individual
Mount Maunganui
Mount Maunganui
3116
29 Sep 1971 - 18 Jul 2023
Jones, Erin Lucretia
Individual
Taupo
29 Sep 1971 - 18 Jul 2023
Jones, Erin Lucretia
Individual
Taupo
29 Sep 1971 - 18 Jul 2023
Location
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