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R O Jones Panelbeaters (northern) Limited

Type: NZ Limited Company (Ltd)
9429033636481
NZBN
1904520
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 01 Apr 2019

R O Jones Panelbeaters (Northern) Limited was incorporated on 13 Feb 2007 and issued a number of 9429033636481. This registered LTD company has been managed by 3 directors: Glen Wiki - an active director whose contract began on 02 Apr 2008,
Derek Shane Piebenga - an inactive director whose contract began on 13 Feb 2007 and was terminated on 25 Sep 2008,
Angie Claire Thornton - an inactive director whose contract began on 13 Feb 2007 and was terminated on 25 Sep 2008.
As stated in our database (updated on 21 Apr 2024), the company uses 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Up to 01 Apr 2019, R O Jones Panelbeaters (Northern) Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Wiki, Kim (an individual) located at Rangiora, Rangiora postcode 7400,
Wiki, Glen (an individual) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Wiki, Kim - located at Rangiora, Rangiora.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Wiki, Glen, located at Rangiora, Rangiora (an individual).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Oct 2017 to 01 Apr 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Nov 2011 to 10 Oct 2017

Address: Level 2, Urs House, 287 Durham Street, Christchurch, 8013 New Zealand

Physical & registered address used from 16 Nov 2010 to 08 Nov 2011

Address: Miller, Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch New Zealand

Registered address used from 29 Apr 2009 to 16 Nov 2010

Address: Level 6, Amuri Courts, 293 Durham Street, Christchurch

Registered address used from 13 Mar 2009 to 29 Apr 2009

Address: Miller, Gale & Winter, 6/amuri Courts, 293 Durham Street, Christchurch

Registered address used from 13 Mar 2009 to 13 Mar 2009

Address: Miller, Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch New Zealand

Physical address used from 13 Mar 2009 to 16 Nov 2010

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Registered & physical address used from 13 Feb 2007 to 13 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Wiki, Kim Rangiora
Rangiora
7400
New Zealand
Individual Wiki, Glen Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wiki, Kim Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Wiki, Glen Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Piebenga, Daniel Robert 2 Clark Street
Dunedin
Individual Thornton, Angie Claire Redwood
Christchurch
Other Glen Nuku Wiki, Kim Susan Wiki, Waimairi Trustees 2007 Limited Christchurch Central
Christchurch
8011
New Zealand
Individual Piebenga, Derek Shane Redwood
Christchurch
Directors

Glen Wiki - Director

Appointment date: 02 Apr 2008

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 24 Oct 2018

Address: Rangiora, 7400 New Zealand

Address used since 27 Jan 2016


Derek Shane Piebenga - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 25 Sep 2008

Address: Redwood, Christchurch,

Address used since 13 Feb 2007


Angie Claire Thornton - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 25 Sep 2008

Address: Redwood, Christchurch,

Address used since 13 Feb 2007

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