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General information

G D Jones Builder Limited

Type: NZ Limited Company (Ltd)
9429036977383
New Zealand Business Number
1122035
Company Number
Registered
Company Status
078571128
GST Number

G D Jones Builder Limited (issued a business number of 9429036977383) was registered on 16 Mar 2001. 2 addresses are in use by the company: 22 Sandford Terrace, Lower Shotover, Queenstown, 9304 (type: physical, registered). 35A Douglas Street, Frankton, Queenstown had been their registered address, up to 26 Jun 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
G Jones Trustees Limited (an entity) located at Lower Shotover, Queenstown postcode 9304,
Jones, Russell Douglas (an individual) located at Rd 1, Queenstown postcode 9371,
Jones, Graeme David (an individual) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Jones, Graeme David (an individual) - located at Lower Shotover, Queenstown. Our information was last updated on 06 Apr 2024.

Current address Type Used since
22 Sandford Terrace, Lower Shotover, Queenstown, 9304 Physical & registered & service 26 Jun 2019
Last updated:
Contact info
Directors
Name and Address Role Period
Graeme David Jones
Lower Shotover, Queenstown, 9304
Address used since 18 Jun 2019
Frankton, Queenstown, 9300
Address used since 17 Jun 2013
Director 16 Mar 2001 - current
Addresses
Previous address Type Period
35a Douglas Street, Frankton, Queenstown, 9300 Registered & physical 25 Jun 2013 - 26 Jun 2019
Ladies Miles, Rd 1, Queenstown, 9300 Registered & physical 05 Jun 2013 - 25 Jun 2013
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 02 Nov 2009 - 05 Jun 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 21 May 2008 - 02 Nov 2009
C/- Ward Wilson Ltd, 10athol Street, Queenstown Physical & registered 26 May 2003 - 21 May 2008
C/- Ward Wilson, 9 Shotover Street, Queenstown Physical & registered 16 Mar 2001 - 26 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
G Jones Trustees Limited
Shareholder NZBN: 9429041774601
Entity (NZ Limited Company) 		Lower Shotover
Queenstown
9304 		11 Jun 2015 - current
Jones, Russell Douglas
Individual 		Rd 1
Queenstown
9371 		10 Jun 2014 - current
Jones, Graeme David
Individual 		Lower Shotover
Queenstown
9304 		16 Mar 2001 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jones, Graeme David
Individual 		Lower Shotover
Queenstown
9304 		16 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity 		20 Jul 2006 - 11 Jun 2015
Thompson-jones, Suzanne Thelma
Individual 		R D 1
Queenstown
 16 Mar 2001 - 10 Jun 2014
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity 		20 Jul 2006 - 11 Jun 2015
Location
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