Aotea Jones Group Limited was incorporated on 27 May 1986 and issued an NZ business identifier of 9429039736789. This registered LTD company has been run by 8 directors: Colleen Joy Brown - an active director whose contract began on 31 Aug 2017,
Randolph Ross Brown - an inactive director whose contract began on 07 Nov 1991 and was terminated on 01 Aug 2017,
William Hall O'brien - an inactive director whose contract began on 20 Sep 1997 and was terminated on 31 Oct 2003,
Arthur William Baylis - an inactive director whose contract began on 07 Nov 1991 and was terminated on 12 Jun 2003,
Alister John Bull - an inactive director whose contract began on 27 Jul 1998 and was terminated on 12 Jun 2003.
According to our data (updated on 01 Mar 2024), the company registered 1 address: 5 Kipling Street, Waverley, Dunedin, 9013 (category: office, physical).
Up to 14 Mar 2016, Aotea Jones Group Limited had been using 60 Tennyson Street, Dunedin as their physical address.
A total of 1000000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Tatua Consulting Services Limited (an entity) located at Waverley, Dunedin postcode 9013.
Then there is a group that consists of 1 shareholder, holds 26.25 per cent shares (exactly 262500 shares) and includes
Tatua Consulting Services Limited - located at Waverley, Dunedin.
The third share allocation (343750 shares, 34.38%) belongs to 1 entity, namely:
Tatua Consulting Services Limited, located at Waverley, Dunedin (an entity). Aotea Jones Group Limited has been classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
5 Kipling Street, Waverley, Dunedin, 9013 New Zealand
Previous addresses
Address #1: 60 Tennyson Street, Dunedin New Zealand
Physical address used from 28 Mar 2001 to 14 Mar 2016
Address #2: 314 King Edward Street, Dunedin
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #3: 60 Tennyson Street, Dunedin New Zealand
Registered address used from 05 Mar 2001 to 14 Mar 2016
Address #4: 314 King Edward Street, South Dunedin
Registered address used from 05 Mar 2001 to 05 Mar 2001
Basic Financial info
Total number of Shares: 1000000
NZSX Code: N/A
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Tatua Consulting Services Limited Shareholder NZBN: 9429039741622 |
Waverley Dunedin 9013 New Zealand |
27 May 1986 - |
Shares Allocation #2 Number of Shares: 262500 | |||
Entity (NZ Limited Company) | Tatua Consulting Services Limited Shareholder NZBN: 9429039741622 |
Waverley Dunedin 9013 New Zealand |
27 May 1986 - |
Shares Allocation #3 Number of Shares: 343750 | |||
Entity (NZ Limited Company) | Tatua Consulting Services Limited Shareholder NZBN: 9429039741622 |
Waverley Dunedin 9013 New Zealand |
27 May 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, William Hall |
Fendalton Christchurch New Zealand |
11 Mar 2004 - 05 Nov 2017 |
Colleen Joy Brown - Director
Appointment date: 31 Aug 2017
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 31 Aug 2017
Randolph Ross Brown - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 01 Aug 2017
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 20 Apr 2010
William Hall O'brien - Director (Inactive)
Appointment date: 20 Sep 1997
Termination date: 31 Oct 2003
Address: Fendalton, Christchurch,
Address used since 20 Sep 1997
Arthur William Baylis - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 12 Jun 2003
Address: Mosgiel, Dunedin,
Address used since 07 Nov 1991
Alister John Bull - Director (Inactive)
Appointment date: 27 Jul 1998
Termination date: 12 Jun 2003
Address: Christchurch,
Address used since 27 Jul 1998
Robert Francis Lawrence - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 20 Sep 2001
Address: Dunedin,
Address used since 10 Jun 1994
Laurence George Hogg - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 26 Aug 1999
Address: Christchurch,
Address used since 07 Nov 1991
Brian Patrick Kaft - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 30 Sep 1992
Address: Christchurch,
Address used since 07 Nov 1991
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