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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Wiki, Kim |
Rangiora Rangiora 7400 New Zealand |
18 Jun 2008 - |
Individual | Wiki, Glen |
Rangiora Rangiora 7400 New Zealand |
18 Jun 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wiki, Kim |
Rangiora Rangiora 7400 New Zealand |
18 Jun 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Wiki, Glen |
Rangiora Rangiora 7400 New Zealand |
18 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Piebenga, Daniel Robert |
2 Clark Street Dunedin |
13 Feb 2007 - 18 Jun 2008 |
Individual | Thornton, Angie Claire |
Redwood Christchurch |
13 Feb 2007 - 18 Jun 2008 |
Other | Glen Nuku Wiki, Kim Susan Wiki, Waimairi Trustees 2007 Limited |
Christchurch Central Christchurch 8011 New Zealand |
09 Feb 2009 - 17 Nov 2022 |
Individual | Piebenga, Derek Shane |
Redwood Christchurch |
13 Feb 2007 - 18 Jun 2008 |
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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