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Jones Motors (1996) Limited

Type: NZ Limited Company (Ltd)
9429038307829
NZBN
811109
Company Number
Registered
Company Status
Current address
5/45 Heaton Street
Timaru 7910
New Zealand
Service & physical address used since 08 Dec 2017
16 Sloane Street
Fairlie
Fairlie 7925
New Zealand
Registered address used since 31 Oct 2022

Jones Motors (1996) Limited, a registered company, was incorporated on 22 May 1996. 9429038307829 is the number it was issued. This company has been managed by 3 directors: Catherine Jean Jones - an active director whose contract began on 22 May 1996,
Philip Ian Jones - an active director whose contract began on 13 Sep 2017,
Ian Fraser Jones - an inactive director whose contract began on 22 May 1996 and was terminated on 15 Nov 2005.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Sloane Street, Fairlie, Fairlie, 7925 (types include: registered, physical).
Jones Motors (1996) Limited had been using 104 Sophia Street, Timaru, Timaru as their physical address up until 08 Dec 2017.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 995 shares (99.5%).

Addresses

Previous addresses

Address #1: 104 Sophia Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 16 Sep 2016 to 08 Dec 2017

Address #2: 57 Mount Cook Road, Fairlie, 7925 New Zealand

Registered address used from 12 Apr 2000 to 31 Oct 2022

Address #3: 57 Mount Cook Road, Fairlie

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: 57 Mount Cook Road, Fairlie, 7925 New Zealand

Physical address used from 22 May 1996 to 16 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Jones, Catherine Jean Fairlie
Fairlie
7925
New Zealand
Shares Allocation #2 Number of Shares: 995
Individual Jones, Catherine Jean Fairlie
Fairlie
7925
New Zealand
Individual Jones, Wayne Harold Fairlie
Fairlie
7925
New Zealand
Individual Jones, Philip Ian Fairlie
Fairlie
7925
New Zealand
Individual Jones, Paul Stedley Fairlie
Fairlie
7925
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Ian Fraser Fairlie
Directors

Catherine Jean Jones - Director

Appointment date: 22 May 1996

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 20 Oct 2022

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 07 Sep 2015


Philip Ian Jones - Director

Appointment date: 13 Sep 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 13 Sep 2017


Ian Fraser Jones - Director (Inactive)

Appointment date: 22 May 1996

Termination date: 15 Nov 2005

Address: Fairlie,

Address used since 22 May 1996