General information

Lyndon Jones Electrical Limited

Type: NZ Limited Company (Ltd)
9429040098357
New Zealand Business Number
191147
Company Number
Registered
Company Status

Lyndon Jones Electrical Limited (issued an NZBN of 9429040098357) was registered on 21 Sep 1970. 4 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, service). 20 Arawa Street,, Matamata. had been their registered address, until 10 Jan 1997. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Jobson, Rachael Carina (an individual) located at Newlands, Wellington postcode 6037,
Jobson, Jack Michael Brittain (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Eade, Kirstin (an individual) - located at Rd 9, Hamilton,
O'sullivan, Matthew Kevin (an individual) - located at Rd 9, Hamilton. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jobson, Jack Michael Brittain, located at Cambridge, Cambridge (an individual). Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Physical & service 09 Jan 1997
20 Arawa Street, Matamata Registered 10 Jan 1997
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & service 05 Jul 2023
Directors
Name and Address Role Period
Jack Michael Brittain Jobson
Cambridge, Cambridge, 3434
Address used since 19 Sep 2023
Leamington, Cambridge, 3432
Address used since 05 May 2023
Director 05 May 2023 - current
Matthew Kevin O'sullivan
Rd 9, Hamilton, 3289
Address used since 05 May 2023
Director 05 May 2023 - current
Lyndon Stockley Jones
Taurmarunui, 3920
Address used since 20 Jul 2015
Director 14 Jul 1992 - 05 May 2023
Jocelyn Ellen Jones
Rd 3, Hamilton, 3283
Address used since 11 Jul 2016
Director 14 Jul 1992 - 05 May 2023
Addresses
Previous address Type Period
20 Arawa Street,, Matamata. Registered 10 Jan 1997 - 10 Jan 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Jobson, Rachael Carina
Individual
Newlands
Wellington
6037
16 May 2023 - current
Jobson, Jack Michael Brittain
Individual
Cambridge
Cambridge
3434
16 May 2023 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Eade, Kirstin
Individual
Rd 9
Hamilton
3289
16 May 2023 - current
O'sullivan, Matthew Kevin
Individual
Rd 9
Hamilton
3289
11 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jobson, Jack Michael Brittain
Individual
Cambridge
Cambridge
3434
16 May 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Matthew Kevin
Individual
Rd 9
Hamilton
3289
11 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Kyle, Maurice James
Individual
Matamata
14 Nov 2007 - 28 Jul 2011
Jones, Jocelyn Ellen
Individual
Taumarunui
Taumarunui
3920
14 Nov 2007 - 16 May 2023
Jones, Lyndon Stockley
Individual
Rd 3
Hamilton
3283
14 Nov 2007 - 16 May 2023
Jones, Lyndon Stockley
Individual
Rd 3
Hamilton
3283
14 Nov 2007 - 16 May 2023
Jones, Lyndon Stockley
Individual
Rd 3
Hamilton
3283
14 Nov 2007 - 16 May 2023
Jones, Lyndon Stockley
Individual
Rd 3
Hamilton
3283
14 Nov 2007 - 16 May 2023
Jones, Lyndon Stockley
Individual
Rd 3
Hamilton
3283
14 Nov 2007 - 16 May 2023
Jones, Jocelyn Ellen
Individual
Taumarunui
Taumarunui
3920
14 Nov 2007 - 16 May 2023
Jones, Jocelyn Ellen
Individual
Taumarunui
Taumarunui
3920
14 Nov 2007 - 16 May 2023
Jones, Jocelyn Ellen
Individual
Taumarunui
Taumarunui
3920
14 Nov 2007 - 16 May 2023
Jones, Jocelyn Ellen
Individual
Taumarunui
Taumarunui
3920
14 Nov 2007 - 16 May 2023
Cg Trustee 2011 Limited
Shareholder NZBN: 9429031263634
Company Number: 3232787
Entity
Matamata
Null 3400
28 Jul 2011 - 16 May 2023
Cg Trustee 2011 Limited
Shareholder NZBN: 9429031263634
Company Number: 3232787
Entity
Matamata
Null 3400
28 Jul 2011 - 16 May 2023
Mulgrew, Glen Robert
Individual
Rd 4, Manunui
Taumarunui
3994
28 Mar 2006 - 21 May 2014
Jones, Lyndon Stockley
Individual
Taurmarunui
21 Sep 1970 - 25 Jul 2011
Monkley, Andrew Peter
Individual
Taumarunui
Taumarunui
3920
28 Mar 2006 - 21 May 2014
Jones, Jocelyn Ellen
Individual
Taurmarunui
21 Sep 1970 - 25 Jul 2011
Location
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