General information

Jr Appliances Gore Limited

Type: NZ Limited Company (Ltd)

9429039835796

New Zealand Business Number

275521

Company Number

Registered

Company Status

Jr Appliances Gore Limited (issued a New Zealand Business Number of 9429039835796) was launched on 21 Jun 1985. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). J.a.& R.m. Thomson, No. 1 Rd, Te Anau had been their registered address, up until 17 Nov 2006. Jr Appliances Gore Limited used more names, namely: Jc Appliances Gore Limited from 06 Sep 2021 to 06 Sep 2021, Matheson & Company (Gore) Limited (10 Jul 2002 to 06 Sep 2021) and Matheson & Hodge Limited (21 Nov 1997 - 10 Jul 2002). 1500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 749 shares (49.93% of shares), namely:
Byron, Kaye Maree (an individual) located at Gore postcode 9710,
Byron, Rachel Maree (an individual) located at Gore postcode 9710. In the second group, a total of 1 shareholder holds 0.07% of all shares (1 share); it includes
Byron, Rachel Maree (an individual) - located at Gore. Next there is the next group of shareholders, share allocation (750 shares, 50%) belongs to 1 entity, namely:
Haines, Graham John, located at Gore (an individual). Businesscheck's data was last updated on 20 Apr 2024.

Current address	Type	Used since
15a Hokonui Drive, Gore, 9710	Service & physical	01 Jul 1997
15a Hokonui Drive, Gore	Registered	17 Nov 2006

Name	From	To
Jr Appliances Gore Limited	unknown	unknown
Jc Appliances Gore Limited	06 Sep 2021	06 Sep 2021
Matheson & Company (gore) Limited	10 Jul 2002	06 Sep 2021
Matheson & Hodge Limited	21 Nov 1997	10 Jul 2002
Matheson Preston And Hodge Limited	22 Apr 1991	21 Nov 1997
Pot-pourri Promotions Limited	21 Jun 1985	22 Apr 1991

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Graham John Haines Gore, 9710 Address used since 28 Sep 2020 Gore, Gore, 9710 Address used since 01 Nov 2015	Director	10 Jul 2000 - current
Rachel Maree Byron Gore, 9710 Address used since 26 Aug 2021	Director	26 Aug 2021 - current
Neil Mckay Matheson Gore, Gore, 9710 Address used since 01 Nov 2015	Director	16 Apr 1991 - 27 Aug 2021
Paul Neil Mcphail Gore, Gore, 9710 Address used since 01 Nov 2015	Director	10 Jul 2000 - 12 Oct 2018
Simon Bruce Hodge Gore, Address used since 16 Apr 1991	Director	16 Apr 1991 - 10 Jul 2000
Gary James Preston Gore, Address used since 16 Apr 1991	Director	16 Apr 1991 - 31 Aug 1997

Addresses

Previous address	Type	Period
J.a.& R.m. Thomson, No. 1 Rd, Te Anau	Registered	30 Apr 1995 - 17 Nov 2006

Financial Data

Financial info

1500

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 749

Shareholder Name	Address	Period
Byron, Kaye Maree Individual	Gore 9710	26 Aug 2021 - current
Byron, Rachel Maree Individual	Gore 9710	26 Aug 2021 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Byron, Rachel Maree Individual	Gore 9710	26 Aug 2021 - current

Shares Allocation #3 Number of Shares: 750

Shareholder Name	Address	Period
Haines, Graham John Individual	Gore 9710	21 Jun 1985 - current

Historic shareholders

Shareholder Name	Address	Period
Matheson, Catherine Individual	Gore	21 Jun 1985 - 26 Aug 2021
Matheson, Neil Mckay Individual	Gore	21 Jun 1985 - 26 Aug 2021
Mcphail, Paul Neil Individual	Gore	21 Jun 1985 - 16 Oct 2018

Location

Companies nearby

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