Shortcuts

Jones Quarry Uruti Stone Limited

Type: NZ Limited Company (Ltd)
9429041870563
NZBN
5759949
Company Number
Registered
Company Status
B091990
Industry classification code
Stone Quarrying
Industry classification description
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Service & physical address used since 18 Sep 2019
29 Mahoetahi Road
Rd 42
Waitara 4382
New Zealand
Registered address used since 15 Jul 2020

Jones Quarry Uruti Stone Limited, a registered company, was registered on 27 Jul 2015. 9429041870563 is the New Zealand Business Number it was issued. "Stone quarrying" (ANZSIC B091990) is how the company has been classified. The company has been supervised by 4 directors: Gavin Roy Jones - an active director whose contract started on 30 Jun 2017,
Todd Brian Sydney Atkins - an inactive director whose contract started on 27 Jul 2015 and was terminated on 23 May 2018,
Greg James Hurlstone - an inactive director whose contract started on 01 Apr 2016 and was terminated on 29 Jun 2017,
Greg James Hurlstone - an inactive director whose contract started on 27 Jul 2015 and was terminated on 01 Apr 2016.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Mahoetahi Road, Rd 42, Waitara, 4382 (type: registered, physical).
Jones Quarry Uruti Stone Limited had been using 29 Mahoetahi Road, Rd 42, New Plymouth as their registered address until 15 Jul 2020.
Other names for the company, as we found at BizDb, included: from 24 Jul 2015 to 06 Jul 2017 they were called Valley Minerals Limited.
A total of 450100 shares are allocated to 3 shareholders (3 groups). The first group consists of 450098 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the third share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 Mahoetahi Road, Rd 42, New Plymouth, 4382 New Zealand

Registered address used from 18 Sep 2019 to 15 Jul 2020

Address #2: 331 Devon Street East, New Plymouth, New Plymouth, 4312 New Zealand

Registered & physical address used from 12 Oct 2017 to 18 Sep 2019

Address #3: 63 Charles Street, Westshore, Napier, 4110 New Zealand

Physical & registered address used from 27 Jul 2015 to 12 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 450100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450098
Entity (NZ Limited Company) Jones Group (2021) Limited
Shareholder NZBN: 9429035545514
Rd 42
Waitara
4382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Linda Jean Rd 42
New Plymouth
4382
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jones, Gavin Roy Rd 42
New Plymouth
4382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurlstone, Greg James Rd 6
Inglewood
4386
New Zealand
Individual Hurlstone, Greg James Rd 6
Inglewood
4386
New Zealand
Individual Atkins, Todd Brian Sydney Westshore
Napier
4110
New Zealand
Directors

Gavin Roy Jones - Director

Appointment date: 30 Jun 2017

Address: Rd 42, New Plymouth, 4382 New Zealand

Address used since 30 Jun 2017


Todd Brian Sydney Atkins - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 23 May 2018

Address: Westshore, Napier, 4110 New Zealand

Address used since 27 Jul 2015


Greg James Hurlstone - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 29 Jun 2017

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 01 Apr 2016


Greg James Hurlstone - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 01 Apr 2016

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 27 Jul 2015

Nearby companies

Manukau Rd Equities Limited
335 Devon Street East

124 Tauroa Street Limited
335 Devon Street East

Te Rapa Rd Nominees Limited
335 Devon Street East

Courtenay St Equities Limited
335 Devon Street East

Morrin Rd Equities Limited
335 Devon Street East

Ronwood Ave Equities Limited
335 Devon Street East

Similar companies

Edridge Crushing & Screening Limited
7 Alma Street

Ferndene Group Limited
109 Powderham Street

Piopio Quarry Limited
18 Maniapoto Street

South Taranaki Quarries Limited
63a Victoria Avenue

Tauhara Quarries Limited
51 Arawa Street

Te Kawa Quarries Limited
51 Arawa Street