General information

M E Jukes & Son Limited

Type: NZ Limited Company (Ltd)
9429040281902
New Zealand Business Number
151863
Company Number
Registered
Company Status

M E Jukes & Son Limited (issued an NZBN of 9429040281902) was incorporated on 18 Apr 1962. 4 addresses are in use by the company: Bdo Gisborne, 1 Peel Street, Gisborne (type: other, records). 12000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 4080 shares (34 per cent of shares), namely:
Mcintosh, Lynda (an individual) located at Te Hapara, Gisborne postcode 4010,
Taylor, Cheryl (an individual) located at Lytton West, Gisborne postcode 4010,
Jukes, Trevor Allan (an individual) located at Gisborne. In the second group, a total of 1 shareholder holds 24.33 per cent of all shares (exactly 2920 shares); it includes
Jukes, Harold Michael (an individual) - located at Te Hapara, Gisborne. Next there is the third group of shareholders, share allocation (5000 shares, 41.67%) belongs to 1 entity, namely:
Jukes, Trevor Allan, located at Gisborne (an individual). Businesscheck's data was updated on 14 May 2025.

Current address Type Used since
180 Stanley Rd, Gisborne Physical & registered & service 01 Jul 1997
Bdo Gisborne, 1 Peel Street, Gisborne Other (Address for Records) & records (Address for Records) 08 Jun 2009
Directors
Name and Address Role Period
Trevor Allan Jukes
Gisborne, 4010
Address used since 02 Mar 2016
Director 26 Mar 1992 - current
Harold Michael Jukes
Te Hapara, Gisborne, 4010
Address used since 04 Mar 2020
Gisborne, 4010
Address used since 02 Mar 2016
Director 26 Oct 2004 - current
Duncan John Mcintosh
Gisborne, 4010
Address used since 02 Mar 2016
Director 26 Oct 2004 - 31 Mar 2021
Tony Douglas Jukes
Gisborne, 4010
Address used since 04 Dec 2008
Director 04 Dec 2008 - 26 Oct 2011
Colin Arthur Jukes
4 Riverpoint Road, Gisborne,
Address used since 28 Apr 2007
Director 26 Mar 1992 - 30 Apr 2008
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4080
Shareholder Name Address Period
Mcintosh, Lynda
Individual
Te Hapara
Gisborne
4010
09 Aug 2021 - current
Taylor, Cheryl
Individual
Lytton West
Gisborne
4010
09 Aug 2021 - current
Jukes, Trevor Allan
Individual
Gisborne
18 Apr 1962 - current
Carol Ann Jukes
Other (Other)
Gisborne
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2920
Shareholder Name Address Period
Jukes, Harold Michael
Individual
Te Hapara
Gisborne
4010
18 Apr 1962 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Jukes, Trevor Allan
Individual
Gisborne
18 Apr 1962 - current

Historic shareholders

Shareholder Name Address Period
Jukes, David Neal
Individual
Gisborne
18 Apr 1962 - 14 Mar 2025
Jukes, David Neal
Individual
Gisborne
18 Apr 1962 - 14 Mar 2025
Jukes, Murray Earl
Individual
Riverdale
Gisborne
4010
03 Mar 2004 - 04 Nov 2024
Jukes, Murray Earl
Individual
Riverdale
Gisborne
4010
03 Mar 2004 - 04 Nov 2024
Daryl Mervyn Keast
Other
Gisborne
03 Mar 2004 - 09 Aug 2021
Mcintosh & Sons Limited
Shareholder NZBN: 9429038632617
Company Number: 641954
Entity
Gisborne
03 Mar 2004 - 22 Apr 2021
Trevor Alan Jukes
Other
Gisborne
03 Mar 2004 - 10 Mar 2020
Jukes, Estate Colin Arthur
Individual
Omokoroa
Tauranga
3114
10 Mar 2020 - 22 Jul 2020
Daryl Mervyn Keast
Other
Gisborne
03 Mar 2004 - 09 Aug 2021
Mcintosh & Sons Limited
Shareholder NZBN: 9429038632617
Company Number: 641954
Entity
Gisborne
03 Mar 2004 - 22 Apr 2021
Jukes, Colin Arther
Individual
Mangakino
3421
18 Apr 1962 - 10 Mar 2020
Location
Companies nearby