General information
Ac Jones Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041258040
New Zealand Business Number
5261562
Company Number
Registered
Company Status
Ac Jones Trustee Company Limited (issued a business number of 9429041258040) was registered on 05 Jun 2014. 3 addresses are in use by the company: 85 Devon Road, Springvale, Whanganui, 4501 (type: service, registered). 40A Harrison Street, Whanganui, Whanganui had been their registered address, until 21 Aug 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Jones, Owen Robert (a director) located at Springvale, Whanganui postcode 4501. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Devon Road, Springvale, Wanganui, 4501 | Physical & service | 21 Aug 2019 |
| 85 Devon Road, Springvale, Whanganui, 4501 | Registered | 21 Aug 2019 |
| 85 Devon Road, Springvale, Whanganui, 4501 | Service | 17 May 2023 |
Contact info
64 06 3446576
Phone (Phone)
oj1j2j3j@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Robert Jones
Springvale, Whanganui, 4501
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 15 Aug 2018 |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 14 Aug 2018 |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 14 Aug 2018 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 20 Nov 2015 |
Director | 05 Jun 2014 - 22 Jun 2017 |
Addresses
Principal place of activity
| 85 Devon Road , Springvale , Wanganui , 4501 |
| Previous address | Type | Period |
|---|---|---|
| 40a Harrison Street, Whanganui, Whanganui, 4500 | Registered & physical | 19 Aug 2019 - 21 Aug 2019 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 07 Sep 2015 - 19 Aug 2019 |
| C/ Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 05 Jun 2014 - 07 Sep 2015 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Owen Robert Director |
Springvale Whanganui 4501 |
05 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
Te Awamutu Te Awamutu 3800 |
05 Jun 2014 - 05 Sep 2018 |
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
Te Awamutu Te Awamutu 3800 |
05 Jun 2014 - 05 Sep 2018 |
Ultimate Holding Company
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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