Aotea Jones Group Limited
Type: NZ Limited Company (Ltd)Aotea Jones Group Limited (issued a business number of 9429039736789) was registered on 27 May 1986. 3 addresses are currently in use by the company: 5 Kipling Street, Waverley, Dunedin, 9013 (type: office, physical). 60 Tennyson Street, Dunedin had been their physical address, up to 14 Mar 2016. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50000 shares (5 per cent of shares), namely:
Tatua Consulting Services Limited (an entity) located at Waverley, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 26.25 per cent of all shares (exactly 262500 shares); it includes
Tatua Consulting Services Limited (an entity) - located at Waverley, Dunedin. Next there is the next group of shareholders, share allotment (343750 shares, 34.38%) belongs to 1 entity, namely:
Tatua Consulting Services Limited, located at Waverley, Dunedin (an entity). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Aotea Jones Group Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kipling Street, Waverley, Dunedin, 9013 | Office | unknown |
| 5 Kipling Street, Waverley, Dunedin, 9013 | Physical & registered & service | 14 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Joy Brown
Waverley, Dunedin, 9013
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Randolph Ross Brown
Waverley, Dunedin, 9013
Address used since 20 Apr 2010 |
Director | 07 Nov 1991 - 01 Aug 2017 |
|
William Hall O'brien
Fendalton, Christchurch,
Address used since 20 Sep 1997 |
Director | 20 Sep 1997 - 31 Oct 2003 |
|
Arthur William Baylis
Mosgiel, Dunedin,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 12 Jun 2003 |
|
Alister John Bull
Christchurch,
Address used since 27 Jul 1998 |
Director | 27 Jul 1998 - 12 Jun 2003 |
|
Robert Francis Lawrence
Dunedin,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 20 Sep 2001 |
|
Laurence George Hogg
Christchurch,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 26 Aug 1999 |
|
Brian Patrick Kaft
Christchurch,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 30 Sep 1992 |
| 5 Kipling Street , Waverley , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| 60 Tennyson Street, Dunedin | Physical | 28 Mar 2001 - 14 Mar 2016 |
| 314 King Edward Street, Dunedin | Physical | 28 Mar 2001 - 28 Mar 2001 |
| 60 Tennyson Street, Dunedin | Registered | 05 Mar 2001 - 14 Mar 2016 |
| 314 King Edward Street, South Dunedin | Registered | 05 Mar 2001 - 05 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatua Consulting Services Limited Shareholder NZBN: 9429039741622 Entity (NZ Limited Company) |
Waverley Dunedin 9013 |
27 May 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatua Consulting Services Limited Shareholder NZBN: 9429039741622 Entity (NZ Limited Company) |
Waverley Dunedin 9013 |
27 May 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatua Consulting Services Limited Shareholder NZBN: 9429039741622 Entity (NZ Limited Company) |
Waverley Dunedin 9013 |
27 May 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, William Hall Individual |
Fendalton Christchurch |
11 Mar 2004 - 05 Nov 2017 |
 |
Tatua Consulting Services Limited 5 Kipling Street |
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