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Aotea Jones Group Limited

Type: NZ Limited Company (Ltd)
9429039736789
NZBN
304303
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
5 Kipling Street
Waverley
Dunedin 9013
New Zealand
Physical & registered & service address used since 14 Mar 2016

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).

Addresses

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

Contact info
64 2132 3624
14 Mar 2019 Phone
office@aoteajones.co.nz
14 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Tatua Consulting Services Limited
Shareholder NZBN: 9429039741622
Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 262500
Entity (NZ Limited Company) Tatua Consulting Services Limited
Shareholder NZBN: 9429039741622
Waverley
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 343750
Entity (NZ Limited Company) Tatua Consulting Services Limited
Shareholder NZBN: 9429039741622
Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, William Hall Fendalton
Christchurch

New Zealand
Directors

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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