General information
Mark Jones Properties (2004) Limited
Type: NZ Limited Company (Ltd)9429035377047
New Zealand Business Number
1516355
Company Number
Registered
Company Status
Mark Jones Properties (2004) Limited (issued a New Zealand Business Number of 9429035377047) was started on 25 May 2004. 1 address is currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 7 Trevors Place, Pukekohe, Pukekohe had been their physical address, up to 23 Jun 2014. Mark Jones Properties (2004) Limited used more aliases, namely: M & R Jones Properties (2004) Limited from 25 May 2004 to 03 Oct 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mark Jones (an individual) located at Rd 2, Pukekohe postcode 2677. Our database was last updated on 03 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 128 Runciman Road, Rd 2, Pukekohe, 2677 | Physical | 23 Jun 2014 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 14 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wayne Jones
Rd 2, Pukekohe, 2677
Address used since 07 Apr 2016 |
Director | 25 May 2004 - current |
|
Rhonda Louise Jones
Rd 1, Bombay 2675,
Address used since 20 Apr 2010 |
Director | 25 May 2004 - 17 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Trevors Place, Pukekohe, Pukekohe, 2120 | Physical | 04 Jun 2013 - 23 Jun 2014 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 04 Jul 2011 - 14 Jun 2017 |
| 38e Nelson Street, Pukekohe, Pukekohe, 2120 | Physical | 04 Jul 2011 - 04 Jun 2013 |
| 22a Roulston Street, Pukekohe 2120 | Physical | 30 Apr 2010 - 04 Jul 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 30 Apr 2010 - 04 Jul 2011 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury | Registered | 30 Apr 2009 - 30 Apr 2010 |
| 22a Roulston Street, Pukekohe | Physical | 30 Apr 2009 - 30 Apr 2010 |
| C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury | Registered | 28 May 2008 - 30 Apr 2009 |
| 47 Ridgeview Crescent, Pukekohe | Registered | 12 Jun 2007 - 28 May 2008 |
| 47 Ridgeview Crescent, Pukekohe | Physical | 12 Jun 2007 - 30 Apr 2009 |
| 29c Pukekohe East Road, Rd2, Pukekohe | Registered & physical | 25 May 2004 - 12 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Wayne Jones Individual |
Rd 2 Pukekohe 2677 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhonda Louise Jones Individual |
Rd 1, Bombay 2675 |
25 May 2004 - 18 Mar 2011 |
Location
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