General information

John Jones Steel Limited

Type: NZ Limited Company (Ltd)
9429031940740
New Zealand Business Number
127689
Company Number
Registered
Company Status

John Jones Steel Limited (New Zealand Business Number 9429031940740) was launched on 25 Feb 1964. 2 addresses are in use by the company: 18 Sir James Wattie Drive, Hornby South, Christchurch, 8042 (type: registered, physical). 18 St James Wattie Drive, Hornby, Christchurch had been their registered address, until 19 Aug 2021. 70000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67200 shares (96% of shares), namely:
Talfourd Trustee No.1 Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 4% of all shares (exactly 2800 shares); it includes
Van Schaijik, Francis John (an individual) - located at Christchurch Central City, Christchurch. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Service & physical 18 Dec 2013
18 Sir James Wattie Drive, Hornby South, Christchurch, 8042 Registered 19 Aug 2021
Directors
Name and Address Role Period
Francis John Van Schaijik
Christchurch Central City, Christchurch, 8013
Address used since 01 Jun 2016
Northwood, Christchurch, 8051
Address used since 01 Jun 2016
Merivale, Christchurch, 8014
Address used since 01 Jun 2016
Director 01 Oct 1991 - current
John Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 04 Feb 2008
Merivale, Christchurch, 8014
Address used since 04 Feb 2008
Director 20 May 1994 - current
Ivan Renell Atkinson
Christchurch,
Address used since 20 May 1994
Director 20 May 1994 - 26 Jun 1997
Maria V Van Schaijik
Christchurch,
Address used since 01 Oct 1991
Director 01 Oct 1991 - 20 May 1994
Wilhelmus Van Schaijik
Christchurch,
Address used since 01 Oct 1991
Director 01 Oct 1991 - 20 May 1994
Addresses
Previous address Type Period
18 St James Wattie Drive, Hornby, Christchurch, 8042 Registered 18 Aug 2021 - 19 Aug 2021
Level 2, 83 Victoria Street, Christchurch, 8013 Registered 18 Dec 2013 - 18 Aug 2021
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 09 Oct 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 01 Jul 2011 - 09 Oct 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 01 Jul 2011 - 18 Dec 2013
Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 29 Sep 2002 - 01 Jul 2011
127 Armagh Street, Christchurch Physical 27 May 1997 - 29 Sep 2002
C/o Messrs Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch Registered 27 May 1997 - 29 Sep 2002
Financial Data
Financial info
70000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67200
Shareholder Name Address Period
Talfourd Trustee No.1 Limited
Shareholder NZBN: 9429030732698
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
29 Oct 2012 - current
Shares Allocation #2 Number of Shares: 2800
Shareholder Name Address Period
Van Schaijik, Francis John
Individual
Christchurch Central City
Christchurch
8013
25 Feb 1964 - current

Historic shareholders

Shareholder Name Address Period
Weir, Christopher Graham
Individual
Bryndwr
Christchurch
25 Feb 1964 - 29 Oct 2012
Wheelans, John Anthony
Individual
Merivale
Christchurch
25 Feb 1964 - 29 Oct 2012
Location