Frank Jones Limited, a registered company, was incorporated on 28 Jul 1964. 9429040122670 is the business number it was issued. This company has been supervised by 4 directors: Glenys Dawn Neal - an active director whose contract began on 26 Jan 2002,
Linda Marion Gatenby - an active director whose contract began on 26 Jan 2002,
Marie Elouise Neilson - an inactive director whose contract began on 15 May 1989 and was terminated on 31 May 2021,
Lillian Mavis Jones - an inactive director whose contract began on 15 May 1989 and was terminated on 07 Jul 2003.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 46 Taupiri Street, Te Kuiti, 3910 (category: registered, physical).
Frank Jones Limited had been using 46 Taupiri Street, Te Kuiti as their registered address until 01 Apr 2011.
Previous aliases for this company, as we managed to find at BizDb, included: from 14 Dec 1966 to 02 Feb 1982 they were named Cabana Gifts Limited, from 28 Jul 1964 to 14 Dec 1966 they were named Pascoe's Gift Centre Limited.
A total of 500 shares are allocated to 6 shareholders (6 groups). The first group includes 45 shares (9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (9 per cent). Finally there is the 3rd share allotment (275 shares 55 per cent) made up of 1 entity.
Previous addresses
Address: 46 Taupiri Street, Te Kuiti New Zealand
Registered & physical address used from 16 May 2005 to 01 Apr 2011
Address: C/- Low Chapman & Forgeson, 36 Taupiri Street, Te Kuiti
Registered address used from 09 Jul 2002 to 16 May 2005
Address: 50 Awakino Road, Te Kuiti
Registered address used from 01 Jul 1997 to 09 Jul 2002
Address: 50 Awakino Road, Te Kuiti
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: C/- Low Chapman & Forgeson, 36 Taupiri Street, Te Kuiti
Physical address used from 01 Jul 1997 to 16 May 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Neilson, Estate Marie Elouise |
Rd 2 Broomfield 7482 New Zealand |
31 May 2021 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Erickson, Alison Maureen |
Te Kuiti 3910 New Zealand |
28 Jul 1964 - |
Shares Allocation #3 Number of Shares: 275 | |||
Individual | Jones, Estate Lillian Mavis |
Ohaupo Road Te Awamutu 3800 New Zealand |
28 Jul 1964 - |
Shares Allocation #4 Number of Shares: 45 | |||
Individual | Jones, Barry Raymond |
Rd Te Awamutu New Zealand |
28 Jul 1964 - |
Shares Allocation #5 Number of Shares: 45 | |||
Individual | Gatenby, Linda Marion |
Tokoroa 3420 New Zealand |
28 Jul 1964 - |
Shares Allocation #6 Number of Shares: 45 | |||
Individual | Neal, Glenys Dawn |
R D 3 Te Kuiti 3983 New Zealand |
28 Jul 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neilson, Marie Elouise |
State Highway 30 R D 3, Te Kuiti 3983 New Zealand |
28 Jul 1964 - 31 May 2021 |
Glenys Dawn Neal - Director
Appointment date: 26 Jan 2002
Address: R D 3, Te Kuiti, 3983 New Zealand
Address used since 01 May 2016
Linda Marion Gatenby - Director
Appointment date: 26 Jan 2002
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 01 May 2016
Marie Elouise Neilson - Director (Inactive)
Appointment date: 15 May 1989
Termination date: 31 May 2021
Address: State Highway 30, R D3, Te Kuiti, 3983 New Zealand
Address used since 01 May 2016
Lillian Mavis Jones - Director (Inactive)
Appointment date: 15 May 1989
Termination date: 07 Jul 2003
Address: Tirohanga, Atiamuri,
Address used since 15 May 1989
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