Joneil Investments Limited
Type: NZ Limited Company (Ltd)Joneil Investments Limited (issued an NZBN of 9429036817764) was launched on 03 Aug 2001. 2 addresses are in use by the company: 15 Centreway Road, Apt 301, Orewa, Auckland, 0931 (type: physical, service). 16 Tarahanga Street, Northcote, Auckland had been their physical address, up until 17 Aug 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Buchanan, Richard Paul St Clair (an individual) located at Orakei, Auckland postcode 1071,
Overall, Andree Lorraine (an individual) located at Orewa, Auckland postcode 0931,
Overall, John Albert (an individual) located at Orewa, Auckland postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Craddock Holdings Limited (an entity) - located at Waiuku, Waiuku. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Craddock, Neil Charles, located at Remuera, Auckland 1050 (an individual). The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 28 Aug 2018 |
| 15 Centreway Road, Apt 301, Orewa, Auckland, 0931 | Physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Albert Overall
Orewa, Auckland, 0931
Address used since 07 Aug 2020
Northcote, Auckland, 0627
Address used since 03 Aug 2001 |
Director | 03 Aug 2001 - current |
|
Neil Charles Craddock
Remuera, Auckland, 1050
Address used since 09 Aug 2007 |
Director | 03 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Tarahanga Street, Northcote, Auckland, 0627 | Physical | 12 Sep 2016 - 17 Aug 2020 |
| 16 Taranaga Street, Northcote, Auckland, 0627 | Physical | 09 Sep 2016 - 12 Sep 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Mar 2016 - 28 Aug 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 08 Mar 2016 - 09 Sep 2016 |
| Level 1, 6 Hill Street, Hamilton | Physical & registered | 07 Mar 2003 - 08 Mar 2016 |
| Drewbullen, 5 King Street, Hamilton | Physical | 01 Aug 2002 - 07 Mar 2003 |
| 83b Ingram Road, Drury | Physical | 28 May 2002 - 01 Aug 2002 |
| Drewbullen, 5 King Street, Hamilton | Registered | 24 May 2002 - 07 Mar 2003 |
| Drewbullen, 5 King Street, Hamilton | Physical | 24 May 2002 - 28 May 2002 |
| 16 Tarahanga Street, Northcote, Auckland | Physical & registered | 03 Aug 2001 - 24 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Richard Paul St Clair Individual |
Orakei Auckland 1071 |
01 Sep 2016 - current |
|
Overall, Andree Lorraine Individual |
Orewa Auckland 0931 |
24 Feb 2012 - current |
|
Overall, John Albert Individual |
Orewa Auckland 0931 |
24 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock Holdings Limited Shareholder NZBN: 9429039813732 Entity (NZ Limited Company) |
Waiuku Waiuku 2123 |
03 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock, Neil Charles Individual |
Remuera Auckland 1050 |
03 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Overall, John Albert Individual |
Northcote Auckland |
03 Aug 2001 - 27 Jun 2010 |
|
Drew, Geoffrey John B Individual |
Huntington Hamilton 3210 |
24 Feb 2012 - 01 Sep 2016 |
|
Overall, Andree Lorraine Individual |
Northcote Auckland |
03 Aug 2001 - 27 Jun 2010 |
|
Null - Ja Overall, Al Overall And Gjb Drew As Trustees In The Overall Family Trust Other |
07 Sep 2006 - 24 Feb 2012 | |
|
Ja Overall, Al Overall And Gjb Drew As Trustees In The Overall Family Trust Other |
07 Sep 2006 - 24 Feb 2012 |
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