General information

Mark Jones Plumbing Limited

Type: NZ Limited Company (Ltd)
9429038007439
New Zealand Business Number
873765
Company Number
Registered
Company Status

Mark Jones Plumbing Limited (issued an NZBN of 9429038007439) was registered on 19 Sep 1997. 1 address is in use by the company: 499 Te Moana Road, Waikanae, Waikanae, 5036 (type: physical, registered). C/-Finman Services Limited, 499 Temoana Road, Waikanae had been their physical address, up until 05 Jun 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mark Jones (an individual) located at Waikanae. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Elaine Jones (an individual) - located at Waikanae. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Mark Jones, located at Waikanae (an individual),
Elaine Jones, located at Waikanae (an individual),
Andrew Procter, located at Waikanae Beach, Waikanae (an individual). Our database was last updated on 20 Mar 2021.

Current address Type Used since
499 Te Moana Road, Waikanae, Waikanae, 5036 Physical & registered 05 Jun 2014
Directors
Name and Address Role Period
Elaine Edith Jones
Waikanae, 5036
Address used since 24 May 2016
Director 19 Sep 1997 - current
Mark Alan Jones
Waikanae, 5036
Address used since 24 May 2016
Director 19 Sep 1997 - current
Addresses
Previous address Type Period
C/-finman Services Limited, 499 Temoana Road, Waikanae, 5036 Physical & registered 18 Dec 2012 - 05 Jun 2014
C/-finman Services Limited, 16 Mahara Place, Waikanae Registered 12 Apr 2000 - 18 Dec 2012
C/-finman Services Limited, 16 Mahara Place, Waikanae Registered 11 Apr 2000 - 12 Apr 2000
C/-finman Services Limited, 16 Mahara Place, Waikanae Physical 19 Sep 1997 - 18 Dec 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mark Alan Jones
Individual
Waikanae
19 Sep 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elaine Edith Jones
Individual
Waikanae
19 Sep 1997 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mark Alan Jones
Individual
Waikanae
19 Sep 1997 - current
Elaine Edith Jones
Individual
Waikanae
19 Sep 1997 - current
Andrew Olsen Procter
Individual
Waikanae Beach
Waikanae
5036
25 May 2012 - current

Historic shareholders

Shareholder Name Address Period
(mark Alan Jones) Elamar Family Trust
Individual
Waikanae
19 Sep 1997 - 25 May 2012
Location
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