General information

G D Jones Builder Limited

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

G D Jones Builder Limited (issued a business number of 9429036977383) was registered on 16 Mar 2001. 1 address is in use by the company: 22 Sandford Terrace, Lower Shotover, Queenstown, 9304 (type: registered, physical). 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 1 entity and holds 2 shares (2% of shares), namely:
Graeme Jones (an individual) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
G Jones Trustees Limited (an entity) - located at Queenstown,
Graeme Jones (an individual) - located at Lower Shotover, Queenstown,
Russell Jones (an individual) - located at Rd 1, Queenstown. Our information was last updated on 18 Sep 2019.

Current address Type Used since
22 Sandford Terrace, Lower Shotover, Queenstown, 9304 Registered & physical 26 Jun 2019
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 Physical & registered 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 Registered & physical 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
18 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Graeme David Jones
Individual
Lower Shotover
Queenstown
9304
16 Mar 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
G Jones Trustees Limited
Shareholder NZBN: 9429041774601
Entity (NZ Limited Company)
Queenstown
9300
11 Jun 2015 - current
Graeme David Jones
Individual
Lower Shotover
Queenstown
9304
16 Mar 2001 - current
Russell Douglas Jones
Individual
Rd 1
Queenstown
9371
10 Jun 2014 - current

Historic shareholders

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