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Lyndon Jones Electrical Limited

Type: NZ Limited Company (Ltd)
9429040098357
NZBN
191147
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3400
New Zealand
Physical & service address used since 09 Jan 1997
20 Arawa Street
Matamata New Zealand
Registered address used since 10 Jan 1997
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & service address used since 05 Jul 2023

Lyndon Jones Electrical Limited was registered on 21 Sep 1970 and issued a number of 9429040098357. This registered LTD company has been supervised by 4 directors: Jack Michael Brittain Jobson - an active director whose contract began on 05 May 2023,
Matthew Kevin O'sullivan - an active director whose contract began on 05 May 2023,
Lyndon Stockley Jones - an inactive director whose contract began on 14 Jul 1992 and was terminated on 05 May 2023,
Jocelyn Ellen Jones - an inactive director whose contract began on 14 Jul 1992 and was terminated on 05 May 2023.
According to BizDb's database (updated on 03 Apr 2024), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, service).
Until 10 Jan 1997, Lyndon Jones Electrical Limited had been using 20 Arawa Street,, Matamata. as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Jobson, Rachael Carina (an individual) located at Newlands, Wellington postcode 6037,
Jobson, Jack Michael Brittain (an individual) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Eade, Kirstin - located at Rd 9, Hamilton,
O'sullivan, Matthew Kevin - located at Rd 9, Hamilton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jobson, Jack Michael Brittain, located at Cambridge, Cambridge (an individual).

Addresses

Previous address

Address #1: 20 Arawa Street,, Matamata.

Registered address used from 10 Jan 1997 to 10 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Jobson, Rachael Carina Newlands
Wellington
6037
New Zealand
Individual Jobson, Jack Michael Brittain Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Eade, Kirstin Rd 9
Hamilton
3289
New Zealand
Individual O'sullivan, Matthew Kevin Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jobson, Jack Michael Brittain Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'sullivan, Matthew Kevin Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyle, Maurice James Matamata

New Zealand
Individual Jones, Jocelyn Ellen Taumarunui
Taumarunui
3920
New Zealand
Individual Jones, Lyndon Stockley Rd 3
Hamilton
3283
New Zealand
Individual Jones, Lyndon Stockley Rd 3
Hamilton
3283
New Zealand
Individual Jones, Lyndon Stockley Rd 3
Hamilton
3283
New Zealand
Individual Jones, Lyndon Stockley Rd 3
Hamilton
3283
New Zealand
Individual Jones, Lyndon Stockley Rd 3
Hamilton
3283
New Zealand
Individual Jones, Jocelyn Ellen Taumarunui
Taumarunui
3920
New Zealand
Individual Jones, Jocelyn Ellen Taumarunui
Taumarunui
3920
New Zealand
Individual Jones, Jocelyn Ellen Taumarunui
Taumarunui
3920
New Zealand
Individual Jones, Jocelyn Ellen Taumarunui
Taumarunui
3920
New Zealand
Entity Cg Trustee 2011 Limited
Shareholder NZBN: 9429031263634
Company Number: 3232787
Matamata
Null 3400
New Zealand
Entity Cg Trustee 2011 Limited
Shareholder NZBN: 9429031263634
Company Number: 3232787
Matamata
Null 3400
New Zealand
Individual Mulgrew, Glen Robert Rd 4, Manunui
Taumarunui
3994
New Zealand
Individual Jones, Lyndon Stockley Taurmarunui

New Zealand
Individual Monkley, Andrew Peter Taumarunui
Taumarunui
3920
New Zealand
Individual Jones, Jocelyn Ellen Taurmarunui

New Zealand
Directors

Jack Michael Brittain Jobson - Director

Appointment date: 05 May 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 Sep 2023

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 05 May 2023


Matthew Kevin O'sullivan - Director

Appointment date: 05 May 2023

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 05 May 2023


Lyndon Stockley Jones - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 05 May 2023

Address: Taurmarunui, 3920 New Zealand

Address used since 20 Jul 2015


Jocelyn Ellen Jones - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 05 May 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Jul 2016

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