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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Erin Lucretia Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Nov 2004 - current |
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 |
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