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General information

John F Jones (1998) Limited

Type: NZ Limited Company (Ltd)
9429038378362
New Zealand Business Number
709533
Company Number
Registered
Company Status

John F Jones (1998) Limited (New Zealand Business Number 9429038378362) was launched on 22 Dec 1995. 2 addresses are in use by the company: 1714 Oparure Road, Rd 5, Piopio, 3985 (type: registered, physical). 22 Dick Street, Cambridge had been their registered address, until 30 Apr 2019. John F Jones (1998) Limited used more aliases, namely: Jones Auctioneering Company Limited from 12 Nov 1997 to 17 Apr 1998, Jones Vehicle Company Limited (22 Dec 1995 to 12 Nov 1997). 50300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (0.6 per cent of shares), namely:
Jones, Gavin John (an individual) located at Rd 5, Piopio postcode 3985. In the second group, a total of 2 shareholders hold 99.4 per cent of all shares (50000 shares); it includes
Jones, Graham Macpherson (an individual) - located at Orakei, Auckland,
Jones, Gavin John (an individual) - located at Rd 5, Piopio. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
1714 Oparure Road, Rd 5, Piopio, 3985 Registered & physical & service 30 Apr 2019
Last updated:
Directors
Name and Address Role Period
Gavin John Jones
Rd 5, Piopio, 3985
Address used since 17 Apr 2019
Hamilton, 3288
Address used since 16 Mar 2016
Director 22 Dec 1995 - current
John Farquharson Jones
Rd 5, Piopio, 3985
Address used since 17 Apr 2019
Hamilton, 3283
Address used since 12 Jun 2012
Director 12 Jun 2012 - current
Waide Douglas Jones
Cambridge,
Address used since 22 Dec 1995
Director 22 Dec 1995 - 31 Oct 1997
Allan Farquharson Jones
R D, Te Aroha,
Address used since 22 Dec 1995
Director 22 Dec 1995 - 31 Oct 1997
Addresses
Previous address Type Period
22 Dick Street, Cambridge, 3434 Registered & physical 04 Jun 2010 - 30 Apr 2019
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 01 Apr 2003 - 04 Jun 2010
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Physical & registered 07 Jun 2002 - 01 Apr 2003
C/- Smith Sutcliffe & Co, 960 Victoria Street, Hamilton Registered 29 Mar 2001 - 07 Jun 2002
C/-smith Sutcliffe & Co, 960 Victoria St, Hamilton Physical 13 Mar 2000 - 13 Mar 2000
C/-smith Sutcliffe & Associates Ltd, 960 Victoria St, Hamilton Physical 13 Mar 2000 - 07 Jun 2002
80 Bryce Street, Hamilton Physical 13 Mar 2000 - 13 Mar 2000
Diprose Miller, Chartered Accountant, 53 - 61 Whitaker Street, Te Aroha Registered 09 Nov 1998 - 29 Mar 2001
C/- Cameron Law, 80 Bryce Street, Hamilton Registered 13 Mar 1998 - 09 Nov 1998
53 - 61 Whitaker Street, Te Aroha Registered 19 Nov 1997 - 13 Mar 1998
Diprose Miller, Whittaker Street, Te Aroha Physical 19 Nov 1997 - 13 Mar 2000
Diprose Miller, Whittaker Street, Te Aroha Registered 27 May 1996 - 19 Nov 1997
Financial Data
Financial info
50300
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Jones, Gavin John
Individual 		Rd 5
Piopio
3985 		22 Dec 1995 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Jones, Graham Macpherson
Individual 		Orakei
Auckland
 22 Dec 1995 - current
Jones, Gavin John
Individual 		Rd 5
Piopio
3985 		22 Dec 1995 - current
Location
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