John F Jones (1998) Limited (New Zealand Business Number 9429038378362) was launched on 22 Dec 1995. 2 addresses are in use by the company: 1714 Oparure Road, Rd 5, Piopio, 3985 (type: registered, physical). 22 Dick Street, Cambridge had been their registered address, until 30 Apr 2019. John F Jones (1998) Limited used more aliases, namely: Jones Auctioneering Company Limited from 12 Nov 1997 to 17 Apr 1998, Jones Vehicle Company Limited (22 Dec 1995 to 12 Nov 1997). 50300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (0.6 per cent of shares), namely:
Jones, Gavin John (an individual) located at Rd 5, Piopio postcode 3985. In the second group, a total of 2 shareholders hold 99.4 per cent of all shares (50000 shares); it includes
Jones, Graham Macpherson (an individual) - located at Orakei, Auckland,
Jones, Gavin John (an individual) - located at Rd 5, Piopio. Businesscheck's database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
1714 Oparure Road, Rd 5, Piopio, 3985 | Registered & physical & service | 30 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Gavin John Jones
Rd 5, Piopio, 3985
Address used since 17 Apr 2019
Hamilton, 3288
Address used since 16 Mar 2016 |
Director | 22 Dec 1995 - current |
John Farquharson Jones
Rd 5, Piopio, 3985
Address used since 17 Apr 2019
Hamilton, 3283
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - current |
Waide Douglas Jones
Cambridge,
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - 31 Oct 1997 |
Allan Farquharson Jones
R D, Te Aroha,
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - 31 Oct 1997 |
Previous address | Type | Period |
---|---|---|
22 Dick Street, Cambridge, 3434 | Registered & physical | 04 Jun 2010 - 30 Apr 2019 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 01 Apr 2003 - 04 Jun 2010 |
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical & registered | 07 Jun 2002 - 01 Apr 2003 |
C/- Smith Sutcliffe & Co, 960 Victoria Street, Hamilton | Registered | 29 Mar 2001 - 07 Jun 2002 |
C/-smith Sutcliffe & Co, 960 Victoria St, Hamilton | Physical | 13 Mar 2000 - 13 Mar 2000 |
C/-smith Sutcliffe & Associates Ltd, 960 Victoria St, Hamilton | Physical | 13 Mar 2000 - 07 Jun 2002 |
80 Bryce Street, Hamilton | Physical | 13 Mar 2000 - 13 Mar 2000 |
Diprose Miller, Chartered Accountant, 53 - 61 Whitaker Street, Te Aroha | Registered | 09 Nov 1998 - 29 Mar 2001 |
C/- Cameron Law, 80 Bryce Street, Hamilton | Registered | 13 Mar 1998 - 09 Nov 1998 |
53 - 61 Whitaker Street, Te Aroha | Registered | 19 Nov 1997 - 13 Mar 1998 |
Diprose Miller, Whittaker Street, Te Aroha | Physical | 19 Nov 1997 - 13 Mar 2000 |
Diprose Miller, Whittaker Street, Te Aroha | Registered | 27 May 1996 - 19 Nov 1997 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Gavin John Individual |
Rd 5 Piopio 3985 |
22 Dec 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Graham Macpherson Individual |
Orakei Auckland |
22 Dec 1995 - current |
Jones, Gavin John Individual |
Rd 5 Piopio 3985 |
22 Dec 1995 - current |
Cooney Trustees 2013 Limited 22 Dick Street |
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Elegal Limited 22 Dick Street |
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Cooney Trustees 2011 Limited 22 Dick Street |
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All Holdings Limited 22 Dick Street |
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Cooney Trustees Limited 22 Dick Street |
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Alpha Mortgages Limited 22 Dick Street |