General information

Jones Quarry Uruti Stone Limited

Type: NZ Limited Company (Ltd)
9429041870563
New Zealand Business Number
5759949
Company Number
Registered
Company Status
B091990 - Stone Quarrying
Industry classification codes with description

Jones Quarry Uruti Stone Limited (issued a New Zealand Business Number of 9429041870563) was started on 27 Jul 2015. 2 addresses are currently in use by the company: 29 Mahoetahi Road, Rd 42, Waitara, 4382 (type: registered, physical). 29 Mahoetahi Road, Rd 42, New Plymouth had been their registered address, up to 15 Jul 2020. Jones Quarry Uruti Stone Limited used other names, namely: Valley Minerals Limited from 24 Jul 2015 to 06 Jul 2017. 450100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450098 shares (100 per cent of shares), namely:
Jones Group (2021) Limited (an entity) located at Rd 42, Waitara postcode 4382. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Jones, Linda Jean (an individual) - located at Rd 42, New Plymouth. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Jones, Gavin Roy, located at Rd 42, New Plymouth (a director). "Stone quarrying" (business classification B091990) is the category the Australian Bureau of Statistics issued Jones Quarry Uruti Stone Limited. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
7 Clinton Street, Fitzroy, New Plymouth, 4312 Service & physical 18 Sep 2019
29 Mahoetahi Road, Rd 42, Waitara, 4382 Registered 15 Jul 2020
Directors
Name and Address Role Period
Gavin Roy Jones
Rd 42, New Plymouth, 4382
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Todd Brian Sydney Atkins
Westshore, Napier, 4110
Address used since 27 Jul 2015
Director 27 Jul 2015 - 23 May 2018
Greg James Hurlstone
Rd 6, Inglewood, 4386
Address used since 01 Apr 2016
Director 01 Apr 2016 - 29 Jun 2017
Greg James Hurlstone
Rd 6, Inglewood, 4386
Address used since 27 Jul 2015
Director 27 Jul 2015 - 01 Apr 2016
Addresses
Previous address Type Period
29 Mahoetahi Road, Rd 42, New Plymouth, 4382 Registered 18 Sep 2019 - 15 Jul 2020
331 Devon Street East, New Plymouth, New Plymouth, 4312 Registered & physical 12 Oct 2017 - 18 Sep 2019
63 Charles Street, Westshore, Napier, 4110 Physical & registered 27 Jul 2015 - 12 Oct 2017
Financial Data
Financial info
450100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450098
Shareholder Name Address Period
Jones Group (2021) Limited
Shareholder NZBN: 9429035545514
Entity (NZ Limited Company)
Rd 42
Waitara
4382
03 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Linda Jean
Individual
Rd 42
New Plymouth
4382
27 Aug 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Gavin Roy
Director
Rd 42
New Plymouth
4382
27 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Hurlstone, Greg James
Individual
Rd 6
Inglewood
4386
27 Jul 2015 - 27 Apr 2016
Hurlstone, Greg James
Individual
Rd 6
Inglewood
4386
02 May 2016 - 30 Jun 2017
Atkins, Todd Brian Sydney
Individual
Westshore
Napier
4110
27 Jul 2015 - 27 Aug 2020
Location
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