Jonquil Visions Limited, a registered company, was registered on 31 Mar 1989. 9429039406668 is the NZBN it was issued. The company has been run by 14 directors: John Roland Williams - an active director whose contract began on 26 Sep 1991,
Matthew Charles Hymore Williams - an active director whose contract began on 30 Sep 2002,
Amanda Jane Williams - an active director whose contract began on 30 Sep 2002,
Christopher Mark Chamberlain - an active director whose contract began on 30 Aug 2013,
Craig Paterson Hart - an inactive director whose contract began on 02 Nov 2010 and was terminated on 30 Aug 2013.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 6 Hair Street, Marton (physical address),
6 Hair Street, Marton (service address),
6 Hair Street, Marton (registered address).
Jonquil Visions Limited had been using Station Rd, Marton as their physical address up until 15 Oct 2000.
Former names for this company, as we identified at BizDb, included: from 01 Nov 1994 to 30 Jun 1999 they were called Pec (New Zealand) Limited, from 31 Mar 1989 to 01 Nov 1994 they were called Production Engineering (New Zealand) Limited.
A total of 680000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 472000 shares (69.41 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 208000 shares (30.59 per cent).
Previous addresses
Address #1: Station Rd, Marton
Physical address used from 15 Oct 2000 to 15 Oct 2000
Address #2: Station Road, Marton
Registered address used from 15 Jul 1999 to 15 Jul 1999
Basic Financial info
Total number of Shares: 680000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 472000 | |||
| Individual | Williams, John Roland |
49 Oakland Avenue Wanganui 4500 New Zealand |
31 Mar 1989 - |
| Shares Allocation #2 Number of Shares: 208000 | |||
| Individual | Williams, John Roland |
49 Oakland Avenue Wanganui 4500 New Zealand |
31 Mar 1989 - |
| Director | Chamberlain, Christopher Mark |
Rd 2 Marton 4788 New Zealand |
27 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, Craig Paterson |
Rd 10 Palmerston North 4470 New Zealand |
29 Sep 2011 - 27 Sep 2013 |
| Individual | Gray, N E |
Wellington |
31 Mar 1989 - 29 Sep 2011 |
| Individual | Gray, N E |
Wellington |
31 Mar 1989 - 29 Sep 2011 |
| Individual | Williams, A J |
Dunedin |
31 Mar 1989 - 30 Mar 2006 |
| Individual | Williams, J R |
Wanganui |
31 Mar 1989 - 27 Jun 2010 |
| Director | Craig Paterson Hart |
Rd 10 Palmerston North 4470 New Zealand |
29 Sep 2011 - 27 Sep 2013 |
| Individual | Williams, M C H |
Auckland |
31 Mar 1989 - 27 Jun 2010 |
John Roland Williams - Director
Appointment date: 26 Sep 1991
Address: 49 Oakland Avenue, Wanganui, 4500 New Zealand
Address used since 07 Dec 2020
Address: Otamatea, Wanganui, 4501 New Zealand
Address used since 01 Sep 2015
Matthew Charles Hymore Williams - Director
Appointment date: 30 Sep 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Aug 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2006
Amanda Jane Williams - Director
Appointment date: 30 Sep 2002
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 30 Sep 2010
Christopher Mark Chamberlain - Director
Appointment date: 30 Aug 2013
Address: Rd 2, Marton, 4788 New Zealand
Address used since 30 Aug 2013
Craig Paterson Hart - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 30 Aug 2013
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 02 Nov 2010
Neil Edward Gray - Director (Inactive)
Appointment date: 26 Sep 1991
Termination date: 16 Nov 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 29 Sep 2009
Brian Desmond Smith - Director (Inactive)
Appointment date: 26 Sep 1991
Termination date: 30 Sep 2002
Address: Hastings,
Address used since 26 Sep 1991
Peter Ian Jefferson - Director (Inactive)
Appointment date: 27 Jun 1998
Termination date: 31 May 1999
Address: Marton,
Address used since 27 Jun 1998
Peter Wright - Director (Inactive)
Appointment date: 27 Jun 1998
Termination date: 31 May 1999
Address: 3/125 Woburn Road, Lower Hutt,
Address used since 27 Jun 1998
David Roderick Hanna - Director (Inactive)
Appointment date: 26 Sep 1991
Termination date: 27 Jun 1998
Address: Marton,
Address used since 26 Sep 1991
Anthony John Dobbs - Director (Inactive)
Appointment date: 26 Sep 1991
Termination date: 27 Jun 1998
Address: Marton,
Address used since 26 Sep 1991
Kevin William Low - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 27 Jun 1998
Address: Palmerston North,
Address used since 14 Sep 1992
Graham Alan Campbell Dawson - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 27 Jun 1998
Address: Feilding,
Address used since 24 Mar 1994
Brendon Edward Deere - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 07 Nov 1996
Address: West Marton,
Address used since 24 Mar 1994
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