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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450098 | |||
Entity (NZ Limited Company) | Jones Group (2021) Limited Shareholder NZBN: 9429035545514 |
Rd 42 Waitara 4382 New Zealand |
03 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Linda Jean |
Rd 42 New Plymouth 4382 New Zealand |
27 Aug 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jones, Gavin Roy |
Rd 42 New Plymouth 4382 New Zealand |
27 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurlstone, Greg James |
Rd 6 Inglewood 4386 New Zealand |
27 Jul 2015 - 27 Apr 2016 |
Individual | Hurlstone, Greg James |
Rd 6 Inglewood 4386 New Zealand |
02 May 2016 - 30 Jun 2017 |
Individual | Atkins, Todd Brian Sydney |
Westshore Napier 4110 New Zealand |
27 Jul 2015 - 27 Aug 2020 |
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
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