H R Jones & Co Limited, a registered company, was registered on 11 Aug 1947. 9429040961033 is the NZ business number it was issued. The company has been supervised by 4 directors: Mark W Pickford - an active director whose contract began on 23 Oct 1985,
Brian J Benge - an inactive director whose contract began on 30 Oct 1991 and was terminated on 29 Mar 2004,
Edgar J Jones - an inactive director whose contract began on 23 Oct 1985 and was terminated on 19 Sep 1994,
Ian G Meech - an inactive director whose contract began on 30 Oct 1991 and was terminated on 19 Sep 1994.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 60 Aorangi Street, Feilding, 4702 (type: registered, physical).
H R Jones & Co Limited had been using Aorangi Street, Feilding as their physical address until 01 Jun 1997.
A total of 7000 shares are allocated to 7 shareholders (4 groups). The first group consists of 1800 shares (25.71 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 5100 shares (72.86 per cent). Lastly we have the third share allotment (40 shares 0.57 per cent) made up of 1 entity.
Previous addresses
Address #1: Aorangi Street, Feilding
Physical address used from 01 Jun 1997 to 01 Jun 1997
Address #2: Aorangi St, Feilding
Registered address used from 21 Mar 1997 to 05 Dec 2002
Basic Financial info
Total number of Shares: 7000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Individual | Potter, Aisling Rachel |
Feilding Feilding 4702 New Zealand |
10 Nov 2022 - |
Individual | Pickford, Jeremy Daniel Mark |
Feilding Feilding 4702 New Zealand |
26 Aug 2022 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Individual | Pickford, Andrea Leslie |
Feilding New Zealand |
28 Nov 2003 - |
Individual | Atkins, Stuart Ian |
Feilding New Zealand |
28 Nov 2003 - |
Individual | Pickford, Mark William |
Feilding New Zealand |
28 Nov 2003 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Pickford, Jeremy Daniel Mark |
Feilding Feilding 4702 New Zealand |
26 Aug 2022 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Pickford, Mark William |
Feilding New Zealand |
28 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benge, Brian John |
Feilding , 'a' Voting |
28 Nov 2003 - 27 Jun 2010 |
Individual | Benge, Brian John |
Feilding , 'a' Voting |
28 Nov 2003 - 27 Jun 2010 |
Individual | Benge, Brian John |
Feilding , 'a' Voting |
28 Nov 2003 - 27 Jun 2010 |
Individual | Evans, Lloyd |
Feilding |
28 Nov 2003 - 27 Jun 2010 |
Individual | Benge, Rosalind May |
Feilding |
28 Nov 2003 - 27 Jun 2010 |
Mark W Pickford - Director
Appointment date: 23 Oct 1985
Address: Feilding, 4702 New Zealand
Address used since 18 Nov 2015
Brian J Benge - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 29 Mar 2004
Address: Feilding,
Address used since 30 Oct 1991
Edgar J Jones - Director (Inactive)
Appointment date: 23 Oct 1985
Termination date: 19 Sep 1994
Address: Feilding,
Address used since 23 Oct 1985
Ian G Meech - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 19 Sep 1994
Address: Feilding,
Address used since 30 Oct 1991
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