Joncar Limited (NZBN 9429040924526) was started on 30 May 1962. 2 addresses are currently in use by the company: 19A Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). 46B Taharoto Road, Takapuna, Auckland had been their registered address, up until 18 Nov 2020. Joncar Limited used other names, namely: Andrew Plastering Limited from 21 Aug 2008 to 01 Aug 2019, Stafford Park Limited (16 Jul 1992 to 21 Aug 2008) and Andrew Plastering Co Ltd (30 May 1962 - 16 Jul 1992). 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (8.33% of shares), namely:
Andrew, Alison (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 91.67% of all shares (exactly 1100 shares); it includes
Andrew, Graeme Alexander (an individual) - located at Saint Marys Bay, Auckland. Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Graeme Alexander Andrew
Saint Marys Bay, Auckland, 1011
Address used since 22 Feb 2024
Saint Marys Bay, Auckland, 1011
Address used since 17 Nov 2023
Drury, Drury, 2578
Address used since 16 May 2016 |
Director | 31 Jul 1986 - current |
Alan Lawson Andrew
Drury,
Address used since 20 May 2003 |
Director | 31 Jul 1986 - 12 May 2004 |
Merle Abigail (estate Of) Andrew
Palmerston North,
Address used since 31 Jul 1986 |
Director | 31 Jul 1986 - 28 Jan 1995 |
Previous address | Type | Period |
---|---|---|
46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 23 May 2014 - 18 Nov 2020 |
46 B Taharoto Road, Takapuna, Auckland | Registered & physical | 17 Nov 2000 - 23 May 2014 |
Oborn & Johnson, 371 Lake Road, Takapuna | Registered | 17 Nov 2000 - 17 Nov 2000 |
Obourn & Johnson, 371 Lake Road, Takapuna | Physical | 17 Nov 2000 - 17 Nov 2000 |
C/o Gibson Beale & Aylward, 83 The Square, Palmerston North | Registered | 04 Jul 1997 - 17 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Andrew, Alison Individual |
Saint Marys Bay Auckland 1011 |
27 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew, Graeme Alexander Individual |
Saint Marys Bay Auckland 1011 |
30 May 1962 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew, Merle Abigail Individual |
403 Bremner Road Drury |
27 May 2004 - 27 May 2004 |
Andrew, Alan Lawson Individual |
Drury |
27 May 2004 - 27 May 2004 |
Whakaangi Landcare Trust C/o Oborn & Johnson |
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Miller Johnson Chartered Accountants Limited 46b Taharoto Road |
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Y2 International Limited 11a Karaka Street |
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Pacific Developments Limited 46 Taharota Road |
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Jt Trustee 2 Limited 46 Taharoto Road |
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Jt Trustee Family Limited 46 Taharoto Road |