General information

A A W Jones Custodian Limited

Type: NZ Limited Company (Ltd)
9429037070915
New Zealand Business Number
1103190
Company Number
Registered
Company Status

A A W Jones Custodian Limited (issued an NZ business number of 9429037070915) was registered on 01 Dec 2000. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Cnr High and Princes Streets, Dunedin had been their physical address, until 30 Oct 2017. 1 share is allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 1 share (100 per cent of shares), namely:
Benford, Steven Charles (an individual) located at Andersons Bay, Dunedin postcode 9013,
Grant, Stephen John (an individual) located at Mosgiel, Mosgiel postcode 9092,
Murdoch, David Roger (a director) located at Saint Leonards, Dunedin postcode 9022. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 30 Oct 2017
Directors
Name and Address Role Period
Stephen John Grant
Mosgiel, Mosgiel, 9092
Address used since 18 Mar 2016
Director 01 Dec 2000 - current
Garth Norman Gallaway
Cashmere, Christchurch, 8022
Address used since 16 Oct 2002
Director 01 Dec 2000 - current
Steven Charles Benford
Andersons Bay, Dunedin, 9013
Address used since 06 Dec 2017
Director 06 Dec 2017 - current
David Roger Murdoch
Saint Leonards, Dunedin, 9022
Address used since 19 May 2022
Director 19 May 2022 - current
David Christopher Graham Skegg
Vauxhall, Dunedin, 9013
Address used since 01 Jan 2012
Director 28 Sep 2005 - 16 Nov 2022
Harlene Hayne
St Leonards, Dunedin, 9022
Address used since 07 Oct 2011
Director 07 Oct 2011 - 19 Mar 2021
Kelvin Peter Wright
Andersons Bay, Dunedin, 9013
Address used since 17 Feb 2010
Director 17 Feb 2010 - 06 Dec 2017
Iain Watson Gallaway
Maori Hill, Dunedin, 9010
Address used since 13 Oct 2003
Director 01 Dec 2000 - 01 May 2013
George Howard Douglas Connor
Mosgiel, 9024
Address used since 28 Sep 2005
Director 28 Sep 2005 - 30 Sep 2009
Graeme Fogelberg
Takahe Terrace, St Leonards, Dunedin,
Address used since 01 Dec 2000
Director 01 Dec 2000 - 31 Dec 2004
Penelope Ann Bansall Jamieson
Maori Hill, Dunedin,
Address used since 01 Dec 2000
Director 01 Dec 2000 - 31 Dec 2004
Addresses
Previous address Type Period
Cnr High And Princes Streets, Dunedin Physical & registered 08 Sep 2003 - 30 Oct 2017
C/- Gallaway Cook Allan, Solicitors, 245 Stuart Street, Dunedin Physical 26 Oct 2001 - 08 Sep 2003
C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin Registered 26 Oct 2001 - 08 Sep 2003
C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin Physical 26 Oct 2001 - 26 Oct 2001
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Benford, Steven Charles
Individual
Andersons Bay
Dunedin
9013
21 Mar 2018 - current
Grant, Stephen John
Individual
Mosgiel
Mosgiel
9092
01 Dec 2000 - current
Murdoch, David Roger
Director
Saint Leonards
Dunedin
9022
22 Sep 2022 - current
Gallaway, Garth Norman
Individual
Cashmere
Christchurch
01 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Skegg, David Christopher Graham
Individual
Vauxhall
Dunedin
9013
28 Sep 2005 - 20 Oct 2023
Skegg, David Christopher Graham
Individual
Vauxhall
Dunedin
9013
28 Sep 2005 - 20 Oct 2023
Skegg, David Christopher Graham
Individual
Vauxhall
Dunedin
9013
28 Sep 2005 - 20 Oct 2023
Skegg, David Christopher Graham
Individual
Vauxhall
Dunedin
9013
28 Sep 2005 - 20 Oct 2023
Hayne, Harlene
Individual
Takahe Terrace, St Leonards
Dunedin
9022
20 Feb 2012 - 06 Oct 2021
Wright, Kelvin Peter
Individual
Andersons Bay
Dunedin
9013
29 Oct 2010 - 21 Mar 2018
Hayne, Harlene
Individual
Takahe Terrace, St Leonards
Dunedin
9022
20 Feb 2012 - 06 Oct 2021
Connor, George Howard Douglas
Individual
Mosgiel
28 Sep 2005 - 29 Oct 2010
Jamieson, Penelope Ann Bansall
Individual
Maori Hill
Dunedin
01 Dec 2000 - 27 Jun 2010
Gallaway, Iain Watson
Individual
Maori Hill
Dunedin
13 Oct 2003 - 01 May 2013
Fogelberg, Graeme
Individual
Takahe Terrace
St Leonards, Dunedin
01 Dec 2000 - 27 Jun 2010
Kelvin Peter Wright
Director
Andersons Bay
Dunedin
9013
29 Oct 2010 - 21 Mar 2018
Location
Companies nearby