General information

H R Jones & Co Limited

Type: NZ Limited Company (Ltd)
9429040961033
New Zealand Business Number
5351
Company Number
Registered
Company Status

H R Jones & Co Limited (issued a New Zealand Business Number of 9429040961033) was started on 11 Aug 1947. 2 addresses are in use by the company: 60 Aorangi Street, Feilding, 4702 (type: registered, physical). Aorangi Street, Feilding had been their physical address, up until 01 Jun 1997. 7000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1800 shares (25.71% of shares), namely:
Potter, Aisling Rachel (an individual) located at Feilding, Feilding postcode 4702,
Pickford, Jeremy Daniel Mark (an individual) located at Feilding, Feilding postcode 4702. In the second group, a total of 3 shareholders hold 72.86% of all shares (5100 shares); it includes
Pickford, Andrea Leslie (an individual) - located at Feilding,
Atkins, Stuart Ian (an individual) - located at Feilding,
Pickford, Mark William (an individual) - located at Feilding. The third group of shareholders, share allotment (40 shares, 0.57%) belongs to 1 entity, namely:
Pickford, Jeremy Daniel Mark, located at Feilding, Feilding (an individual). Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
60 Aorangi Street, Feilding, 4702 Service & physical 01 Jun 1997
60 Aorangi Street, Feilding, 4702 Registered 05 Dec 2002
Directors
Name and Address Role Period
Mark W Pickford
Feilding, 4702
Address used since 18 Nov 2015
Director 23 Oct 1985 - current
Brian J Benge
Feilding,
Address used since 30 Oct 1991
Director 30 Oct 1991 - 29 Mar 2004
Edgar J Jones
Feilding,
Address used since 23 Oct 1985
Director 23 Oct 1985 - 19 Sep 1994
Ian G Meech
Feilding,
Address used since 30 Oct 1991
Director 30 Oct 1991 - 19 Sep 1994
Addresses
Previous address Type Period
Aorangi Street, Feilding Physical 01 Jun 1997 - 01 Jun 1997
Aorangi St, Feilding Registered 21 Mar 1997 - 05 Dec 2002
Financial Data
Financial info
7000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Potter, Aisling Rachel
Individual
Feilding
Feilding
4702
10 Nov 2022 - current
Pickford, Jeremy Daniel Mark
Individual
Feilding
Feilding
4702
26 Aug 2022 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Pickford, Andrea Leslie
Individual
Feilding
28 Nov 2003 - current
Atkins, Stuart Ian
Individual
Feilding
28 Nov 2003 - current
Pickford, Mark William
Individual
Feilding
28 Nov 2003 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Pickford, Jeremy Daniel Mark
Individual
Feilding
Feilding
4702
26 Aug 2022 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Pickford, Mark William
Individual
Feilding
28 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Benge, Brian John
Individual
Feilding
, 'a' Voting
28 Nov 2003 - 27 Jun 2010
Benge, Brian John
Individual
Feilding
, 'a' Voting
28 Nov 2003 - 27 Jun 2010
Benge, Brian John
Individual
Feilding
, 'a' Voting
28 Nov 2003 - 27 Jun 2010
Evans, Lloyd
Individual
Feilding
28 Nov 2003 - 27 Jun 2010
Benge, Rosalind May
Individual
Feilding
28 Nov 2003 - 27 Jun 2010
Location
Companies nearby