General information

W L Jones Limited

Type: NZ Limited Company (Ltd)
9429039166258
New Zealand Business Number
488735
Company Number
Registered
Company Status

W L Jones Limited (NZBN 9429039166258) was registered on 23 Oct 1990. 2 addresses are in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, until 27 May 2021. W L Jones Limited used more aliases, namely: W & D Jones Limited from 23 Oct 1990 to 16 Sep 1996. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Green, Joy Diane (an individual) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 2 shareholders hold 33% of all shares (exactly 330 shares); it includes
Jones, Warren Lewis (an individual) - located at Arrowtown, Arrowtown,
Green, Joy Diane (an individual) - located at Arrowtown, Arrowtown. The 3rd group of shareholders, share allotment (170 shares, 17%) belongs to 1 entity, namely:
Jones, Warren Lewis, located at Arrowtown, Arrowtown (an individual). Businesscheck's data was updated on 30 Apr 2024.

Current address Type Used since
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 Registered & physical & service 27 May 2021
Directors
Name and Address Role Period
Warren Lewis Jones
Arrowtown, Arrowtown, 9302
Address used since 31 Mar 2023
South Dunedin, Dunedin, 9012
Address used since 12 May 2010
Director 23 Oct 1990 - current
Joy Diane Green
Arrowtown, Arrowtown, 9302
Address used since 31 Mar 2023
South Dunedin, Dunedin, 9012
Address used since 12 May 2010
Director 19 Mar 1996 - current
Denise Linda Jones
Tokanui,
Address used since 23 Oct 1990
Director 23 Oct 1990 - 01 Mar 1996
Addresses
Previous address Type Period
110 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 28 May 2019 - 27 May 2021
110 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 28 May 2009 - 28 May 2019
Wayne J French & Associates Ltd, 110 Moray Place, Dunedin Registered 09 Feb 2009 - 28 May 2009
110 Moray Place, Dunedin Physical 09 Feb 2009 - 28 May 2009
10 Elva Dawson Place, Arrowtown Registered & physical 11 Jul 2008 - 09 Feb 2009
27 Buckingham Street, Arrowtown Registered & physical 01 Jul 1997 - 11 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Green, Joy Diane
Individual
Arrowtown
Arrowtown
9302
06 Aug 2004 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Jones, Warren Lewis
Individual
Arrowtown
Arrowtown
9302
06 Aug 2004 - current
Green, Joy Diane
Individual
Arrowtown
Arrowtown
9302
06 Aug 2004 - current
Shares Allocation #3 Number of Shares: 170
Shareholder Name Address Period
Jones, Warren Lewis
Individual
Arrowtown
Arrowtown
9302
06 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Jones, Warren Lewis
Individual
Arrowtown
23 Oct 1990 - 06 Aug 2004
Jones, Warren Joy
Individual
Arrowtown
05 Jul 2008 - 05 Jul 2008
Jones, Joy Dianne
Individual
Arrowtown
23 Oct 1990 - 06 Aug 2004
Location
Companies nearby