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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 26 May 2025), 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: 29 Oct 2024

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 Thornton, Angie Claire Redwood
Christchurch
Individual Piebenga, Daniel Robert 2 Clark Street
Dunedin
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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