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 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Flett, Alastair Graeme (an individual) located at Rd 5, Te Awamutu postcode 3875,
Jones, Owen Robert (a director) located at Springvale, Whanganui postcode 4501. Our data was updated on 05 Jun 2025.
| 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 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 15 Aug 2018 |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 14 Aug 2018 |
|
Craig Terrence 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
03 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Alastair Graeme Individual |
Rd 5 Te Awamutu 3875 |
11 Apr 2024 - current |
|
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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