Jonquil Visions Limited
Type: NZ Limited Company (Ltd)Jonquil Visions Limited (New Zealand Business Number 9429039406668) was started on 31 Mar 1989. 2 addresses are currently in use by the company: 6 Hair Street, Marton (type: physical, service). Station Rd, Marton had been their physical address, until 15 Oct 2000. Jonquil Visions Limited used other aliases, namely: Pec (New Zealand) Limited from 01 Nov 1994 to 30 Jun 1999, Production Engineering (New Zealand) Limited (31 Mar 1989 to 01 Nov 1994). 680000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 472000 shares (69.41% of shares), namely:
Williams, John Roland (an individual) located at 49 Oakland Avenue, Wanganui postcode 4500. When considering the second group, a total of 2 shareholders hold 30.59% of all shares (208000 shares); it includes
Williams, John Roland (an individual) - located at 49 Oakland Avenue, Wanganui,
Chamberlain, Christopher Mark (a director) - located at Rd 2, Marton. Our database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Hair Street, Marton | Registered | 15 Jul 1999 |
| 6 Hair Street, Marton | Physical & service | 15 Oct 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roland Williams
49 Oakland Avenue, Wanganui, 4500
Address used since 07 Dec 2020
Otamatea, Wanganui, 4501
Address used since 01 Sep 2015 |
Director | 26 Sep 1991 - current |
|
Matthew Charles Hymore Williams
Mount Albert, Auckland, 1025
Address used since 31 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 28 Sep 2006 |
Director | 30 Sep 2002 - current |
|
Amanda Jane Williams
Vauxhall, Dunedin, 9013
Address used since 30 Sep 2010 |
Director | 30 Sep 2002 - current |
|
Christopher Mark Chamberlain
Rd 2, Marton, 4788
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - current |
|
Craig Paterson Hart
Rd 10, Palmerston North, 4470
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 30 Aug 2013 |
|
Neil Edward Gray
Kelburn, Wellington, 6012
Address used since 29 Sep 2009 |
Director | 26 Sep 1991 - 16 Nov 2010 |
|
Brian Desmond Smith
Hastings,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 30 Sep 2002 |
|
Peter Ian Jefferson
Marton,
Address used since 27 Jun 1998 |
Director | 27 Jun 1998 - 31 May 1999 |
|
Peter Wright
3/125 Woburn Road, Lower Hutt,
Address used since 27 Jun 1998 |
Director | 27 Jun 1998 - 31 May 1999 |
|
David Roderick Hanna
Marton,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 27 Jun 1998 |
|
Anthony John Dobbs
Marton,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 27 Jun 1998 |
|
Kevin William Low
Palmerston North,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 27 Jun 1998 |
|
Graham Alan Campbell Dawson
Feilding,
Address used since 24 Mar 1994 |
Director | 24 Mar 1994 - 27 Jun 1998 |
|
Brendon Edward Deere
West Marton,
Address used since 24 Mar 1994 |
Director | 24 Mar 1994 - 07 Nov 1996 |
| Previous address | Type | Period |
|---|---|---|
| Station Rd, Marton | Physical | 15 Oct 2000 - 15 Oct 2000 |
| Station Road, Marton | Registered | 15 Jul 1999 - 15 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, John Roland Individual |
49 Oakland Avenue Wanganui 4500 |
31 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, John Roland Individual |
49 Oakland Avenue Wanganui 4500 |
31 Mar 1989 - current |
|
Chamberlain, Christopher Mark Director |
Rd 2 Marton 4788 |
27 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Craig Paterson Individual |
Rd 10 Palmerston North 4470 |
29 Sep 2011 - 27 Sep 2013 |
|
Gray, N E Individual |
Wellington |
31 Mar 1989 - 29 Sep 2011 |
|
Gray, N E Individual |
Wellington |
31 Mar 1989 - 29 Sep 2011 |
|
Williams, A J Individual |
Dunedin |
31 Mar 1989 - 30 Mar 2006 |
|
Williams, J R Individual |
Wanganui |
31 Mar 1989 - 27 Jun 2010 |
|
Craig Paterson Hart Director |
Rd 10 Palmerston North 4470 |
29 Sep 2011 - 27 Sep 2013 |
|
Williams, M C H Individual |
Auckland |
31 Mar 1989 - 27 Jun 2010 |
 |
Elijah Restoration Ministries 57 Station Road |
|
Stevens Shoe Store Marton Limited 63 Station Rd |
|
Marton Assembly Of God Property Trust Board 2-4 Matai St |
|
Hype Academy Limited 21 Marumaru Street |
|
Cleaning Solutions Manawatu Limited 18a Rira Street |
|
City Limits Trustee Company Limited 28 Terrace Street |