Jada Rocks Limited
Type: NZ Limited Company (Ltd)Jada Rocks Limited (issued an NZ business number of 9429040103457) was incorporated on 01 Apr 1969. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, up to 03 Jun 2001. Jada Rocks Limited used other names, namely: N.w. Mcconnell Limited from 01 Apr 1969 to 21 May 2010. 250000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 124000 shares (49.6% of shares), namely:
Graham Brown & Co (Mcconnell) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Mcconnell, James Crawford (an individual) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 0.8% of all shares (2000 shares); it includes
Mcconnell, James Crawford (an individual) - located at Rototuna North, Hamilton. The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered & physical & service | 03 Jun 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
James Crawford Mcconnell
Rototuna North, Hamilton, 3210
Address used since 27 May 2024
Putaruru, Putaruru, 3411
Address used since 29 May 2017
Rd 2, Putaruru, 3482
Address used since 24 May 2010 |
Director | 09 Jun 1999 - current |
|
Janice Debra Mcconnell
Putaruru, Putaruru, 3411
Address used since 29 May 2017
Rd 2, Putaruru, 3482
Address used since 24 May 2010 |
Director | 09 Jun 1999 - 07 Aug 2020 |
|
Ruth M Mcconnell
Tauranga,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 15 Aug 2005 |
|
Norman W Mcconnell
Tauranga,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 15 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Registered | 03 Jun 2001 - 03 Jun 2001 |
| C/- Graham Brown & Co. Ltd, 45-49 Tirau Street, Putaruru | Physical | 03 Jun 2001 - 03 Jun 2001 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 28 May 1999 - 03 Jun 2001 |
| C/- Graham Brown & Co., 45-49 Tirau Street, Putaruru | Physical | 28 May 1999 - 03 Jun 2001 |
| 32 Tirau Street, Putaruru | Registered | 14 Aug 1996 - 28 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (mcconnell) Trustees Limited Shareholder NZBN: 9429046913036 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
14 May 2021 - current |
|
Mcconnell, James Crawford Individual |
Rototuna North Hamilton 3210 |
01 Apr 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, James Crawford Individual |
Rototuna North Hamilton 3210 |
01 Apr 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Mervyn Wilfred Individual |
Putaruru |
01 Apr 1969 - 20 Apr 2005 |
|
Mcconnell, Norman W Individual |
Tauranga |
01 Apr 1969 - 20 Apr 2005 |
|
Mcconnell, Ruth M Individual |
Tauranga |
01 Apr 1969 - 20 Apr 2005 |
|
Bovill, Mark Individual |
Rd 1 Hikuai 3579 |
01 Apr 1969 - 14 May 2021 |
|
Mcconnell, Janice Debra Individual |
Putaruru Putaruru 3411 |
01 Apr 1969 - 14 May 2021 |
|
Mcconnell, Janice Debra Individual |
Putaruru Putaruru 3411 |
01 Apr 1969 - 14 May 2021 |
|
Graham, David Stewart Individual |
R D 1 Putaruru |
01 Apr 1969 - 20 Apr 2005 |
|
Null - Norman Mcconnell Other |
11 May 2004 - 20 Apr 2005 | |
|
Null - Ruth Margaret Mcconnell Other |
11 May 2004 - 20 Apr 2005 | |
|
Norman Mcconnell Other |
11 May 2004 - 20 Apr 2005 | |
|
Ruth Margaret Mcconnell Other |
11 May 2004 - 20 Apr 2005 |
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