General information

M E Jukes & Son Limited

Type: NZ Limited Company (Ltd)
9429040281902
New Zealand Business Number
151863
Company Number
Registered
Company Status

M E Jukes & Son Limited (issued an NZBN of 9429040281902) was incorporated on 18 Apr 1962. 4 addresses are in use by the company: Bdo Gisborne, 1 Peel Street, Gisborne (type: other, records). 12000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2000 shares (16.67 per cent of shares), namely:
Jukes, Murray Earl (an individual) located at Riverdale, Gisborne postcode 4010. In the second group, a total of 4 shareholders hold 25 per cent of all shares (exactly 3000 shares); it includes
Carol Ann Jukes (an other) - located at Gisborne,
Taylor, Cheryl (an individual) - located at Lytton West, Gisborne,
Mcintosh, Lynda (an individual) - located at Te Hapara, Gisborne. Next there is the third group of shareholders, share allocation (2000 shares, 16.67%) belongs to 1 entity, namely:
Jukes, David Neal, located at Gisborne (an individual). Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
180 Stanley Rd, Gisborne Physical & registered & service 01 Jul 1997
Bdo Gisborne, 1 Peel Street, Gisborne Other (Address for Records) & records (Address for Records) 08 Jun 2009
Directors
Name and Address Role Period
Trevor Allan Jukes
Gisborne, 4010
Address used since 02 Mar 2016
Director 26 Mar 1992 - current
Harold Michael Jukes
Te Hapara, Gisborne, 4010
Address used since 04 Mar 2020
Gisborne, 4010
Address used since 02 Mar 2016
Director 26 Oct 2004 - current
Duncan John Mcintosh
Gisborne, 4010
Address used since 02 Mar 2016
Director 26 Oct 2004 - 31 Mar 2021
Tony Douglas Jukes
Gisborne, 4010
Address used since 04 Dec 2008
Director 04 Dec 2008 - 26 Oct 2011
Colin Arthur Jukes
4 Riverpoint Road, Gisborne,
Address used since 28 Apr 2007
Director 26 Mar 1992 - 30 Apr 2008
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Jukes, Murray Earl
Individual
Riverdale
Gisborne
4010
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Carol Ann Jukes
Other (Other)
Gisborne
03 Mar 2004 - current
Taylor, Cheryl
Individual
Lytton West
Gisborne
4010
09 Aug 2021 - current
Mcintosh, Lynda
Individual
Te Hapara
Gisborne
4010
09 Aug 2021 - current
Jukes, Trevor Allan
Individual
Gisborne
18 Apr 1962 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Jukes, David Neal
Individual
Gisborne
18 Apr 1962 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Jukes, Harold Michael
Individual
Te Hapara
Gisborne
4010
18 Apr 1962 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Jukes, Trevor Allan
Individual
Gisborne
18 Apr 1962 - current

Historic shareholders

Shareholder Name Address Period
Daryl Mervyn Keast
Other
Gisborne
03 Mar 2004 - 09 Aug 2021
Mcintosh & Sons Limited
Shareholder NZBN: 9429038632617
Company Number: 641954
Entity
Gisborne
03 Mar 2004 - 22 Apr 2021
Trevor Alan Jukes
Other
Gisborne
03 Mar 2004 - 10 Mar 2020
Jukes, Estate Colin Arthur
Individual
Omokoroa
Tauranga
3114
10 Mar 2020 - 22 Jul 2020
Daryl Mervyn Keast
Other
Gisborne
03 Mar 2004 - 09 Aug 2021
Mcintosh & Sons Limited
Shareholder NZBN: 9429038632617
Company Number: 641954
Entity
Gisborne
03 Mar 2004 - 22 Apr 2021
Jukes, Colin Arther
Individual
Mangakino
3421
18 Apr 1962 - 10 Mar 2020
Location
Companies nearby