W L Jones Limited, a registered company, was incorporated on 23 Oct 1990. 9429039166258 is the number it was issued. This company has been managed by 3 directors: Warren Lewis Jones - an active director whose contract began on 23 Oct 1990,
Joy Diane Green - an active director whose contract began on 19 Mar 1996,
Denise Linda Jones - an inactive director whose contract began on 23 Oct 1990 and was terminated on 01 Mar 1996.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (category: registered, physical).
W L Jones Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address up until 27 May 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 23 Oct 1990 to 16 Sep 1996 they were named W & D Jones Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 330 shares (33%). Finally we have the 3rd share allotment (170 shares 17%) made up of 1 entity.
Previous addresses
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 28 May 2019 to 27 May 2021
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 28 May 2009 to 28 May 2019
Address: Wayne J French & Associates Ltd, 110 Moray Place, Dunedin
Registered address used from 09 Feb 2009 to 28 May 2009
Address: 110 Moray Place, Dunedin
Physical address used from 09 Feb 2009 to 28 May 2009
Address: 10 Elva Dawson Place, Arrowtown
Registered & physical address used from 11 Jul 2008 to 09 Feb 2009
Address: 27 Buckingham Street, Arrowtown
Registered & physical address used from 01 Jul 1997 to 11 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Green, Joy Diane |
Arrowtown Arrowtown 9302 New Zealand |
06 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Jones, Warren Lewis |
Arrowtown Arrowtown 9302 New Zealand |
06 Aug 2004 - |
| Individual | Green, Joy Diane |
Arrowtown Arrowtown 9302 New Zealand |
06 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 170 | |||
| Individual | Jones, Warren Lewis |
Arrowtown Arrowtown 9302 New Zealand |
06 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Warren Lewis |
Arrowtown |
23 Oct 1990 - 06 Aug 2004 |
| Individual | Jones, Warren Joy |
Arrowtown |
05 Jul 2008 - 05 Jul 2008 |
| Individual | Jones, Joy Dianne |
Arrowtown |
23 Oct 1990 - 06 Aug 2004 |
Warren Lewis Jones - Director
Appointment date: 23 Oct 1990
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 31 Mar 2023
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 12 May 2010
Joy Diane Green - Director
Appointment date: 19 Mar 1996
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 31 Mar 2023
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 12 May 2010
Denise Linda Jones - Director (Inactive)
Appointment date: 23 Oct 1990
Termination date: 01 Mar 1996
Address: Tokanui,
Address used since 23 Oct 1990
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