Cambridge Welding Service 1953 Limited
Type: NZ Limited Company (Ltd)Cambridge Welding Service 1953 Limited (New Zealand Business Number 9429040145976) was started on 31 Jul 1953. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, registered). 26 Duke Street, Cambridge, Cambridge had been their physical address, up until 09 Jul 2020. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 3299 shares (32.99% of shares), namely:
Jones, Kenneth Fisher (an individual) located at Hamilton East, Hamilton postcode 3216,
Fisher Heaslip Trustee (2006) Company Limited (an entity) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (6700 shares); it includes
Jones, Kenneth Fisher (an individual) - located at Hamilton East, Hamilton. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Jones, Clayton and Paul, located at Flagstaff, Hamilton (an individual). The Businesscheck data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 09 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Fisher Jones
Hamilton East, Hamilton, 3216
Address used since 26 Aug 2013 |
Director | 29 May 1991 - current |
|
Basil William Jones
Thornton Road, Cambridge,
Address used since 29 May 1991 |
Director | 29 May 1991 - 12 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 23 Apr 2018 - 09 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 03 Aug 2017 - 23 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered | 03 Sep 2013 - 03 Aug 2017 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical | 25 Jul 2012 - 03 Aug 2017 |
| Hautapu Road, R D 1, Cambridge 3493 | Registered | 07 Aug 2006 - 03 Sep 2013 |
| 26 Duke Street, Cambridge 3434 | Physical | 07 Aug 2006 - 25 Jul 2012 |
| Same As Registered Office | Physical | 09 Jul 2001 - 09 Jul 2001 |
| 26 Duke Street, Cambridge | Physical | 09 Jul 2001 - 07 Aug 2006 |
| Hautapu Road, R D 1, Cambridge | Registered | 01 Jul 1997 - 07 Aug 2006 |
| - | Physical | 17 Feb 1992 - 09 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth Fisher Individual |
Hamilton East Hamilton 3216 |
31 Jul 1953 - current |
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
27 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth Fisher Individual |
Hamilton East Hamilton 3216 |
31 Jul 1953 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Clayton And Paul Individual |
Flagstaff Hamilton 3210 |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makgill, Simon Individual |
Cambridge Cambridge 3434 |
28 Jul 2011 - 27 Sep 2018 |
|
Mitchell, Alexander Stewart Individual |
Cambridge Cambridge 3434 |
28 Jul 2011 - 27 Sep 2018 |
|
K F Jones Family Trust Other |
26 Mar 2009 - 28 Jul 2011 | |
|
Null - K F Jones Family Trust Other |
26 Mar 2009 - 28 Jul 2011 | |
|
Jones, Carol Linda Individual |
Silverdale Hamilton 3216 |
31 Jul 1953 - 16 Nov 2015 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |