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H R Jones & Co Limited

Type: NZ Limited Company (Ltd)
9429040961033
NZBN
5351
Company Number
Registered
Company Status
Current address
60 Aorangi Street
Feilding 4702
New Zealand
Service & physical address used since 01 Jun 1997
60 Aorangi Street
Feilding 4702
New Zealand
Registered address used since 05 Dec 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1800
Individual Potter, Aisling Rachel Feilding
Feilding
4702
New Zealand
Individual Pickford, Jeremy Daniel Mark Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 5100
Individual Pickford, Andrea Leslie Feilding

New Zealand
Individual Atkins, Stuart Ian Feilding

New Zealand
Individual Pickford, Mark William Feilding

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Pickford, Jeremy Daniel Mark Feilding
Feilding
4702
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Pickford, Mark William Feilding

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benge, Brian John Feilding
, 'a' Voting
Individual Benge, Brian John Feilding
, 'a' Voting
Individual Benge, Brian John Feilding
, 'a' Voting
Individual Evans, Lloyd Feilding
Individual Benge, Rosalind May Feilding
Directors

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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