General information

Mark Jewkes Limited

Type: NZ Limited Company (Ltd)
9429035616733
New Zealand Business Number
1468861
Company Number
Registered
Company Status

Mark Jewkes Limited (issued an NZBN of 9429035616733) was registered on 11 Dec 2003. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 16 Boundary Road, Hamilton had been their registered address, up until 15 Nov 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Jewkes, Lisa Rhea Mcloughlin (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jewkes, Mark Alexander (an individual) - located at Beerescourt, Hamilton. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Jewkes, Lisa Rhea Mcloughlin, located at Beerescourt, Hamilton (an individual),
Jewkes, Mark Alexander, located at Beerescourt, Hamilton (an individual). Our database was updated on 09 Mar 2024.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 15 Nov 2019
Directors
Name and Address Role Period
Mark Alexander Jewkes
Hamilton, Waikato, 3200
Address used since 17 Nov 2015
Director 11 Dec 2003 - current
Addresses
Previous address Type Period
16 Boundary Road, Hamilton Registered & physical 11 Dec 2003 - 15 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jewkes, Lisa Rhea Mcloughlin
Individual
Beerescourt
Hamilton
3200
12 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jewkes, Mark Alexander
Individual
Beerescourt
Hamilton
3200
11 Dec 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Jewkes, Lisa Rhea Mcloughlin
Individual
Beerescourt
Hamilton
3200
12 Oct 2007 - current
Jewkes, Mark Alexander
Individual
Beerescourt
Hamilton
3200
11 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
12 Oct 2007 - 30 Nov 2012
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
12 Oct 2007 - 30 Nov 2012
Location
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