Cambridge Welding Service 1953 Limited was registered on 31 Jul 1953 and issued an NZ business number of 9429040145976. The registered LTD company has been managed by 2 directors: Kenneth Fisher Jones - an active director whose contract began on 29 May 1991,
Basil William Jones - an inactive director whose contract began on 29 May 1991 and was terminated on 12 May 1998.
According to BizDb's database (last updated on 02 Jun 2025), the company uses 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Until 09 Jul 2020, Cambridge Welding Service 1953 Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 3299 shares are held by 2 entities, namely:
Jones, Kenneth Fisher (an individual) located at Hamilton East, Hamilton postcode 3216,
Fisher Heaslip Trustee (2006) Company Limited (an entity) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 67% shares (exactly 6700 shares) and includes
Jones, Kenneth Fisher - located at Hamilton East, Hamilton.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Jones, Clayton and Paul, located at Flagstaff, Hamilton (an individual).
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 23 Apr 2018 to 09 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 03 Aug 2017 to 23 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 03 Sep 2013 to 03 Aug 2017
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 25 Jul 2012 to 03 Aug 2017
Address: Hautapu Road, R D 1, Cambridge 3493 New Zealand
Registered address used from 07 Aug 2006 to 03 Sep 2013
Address: 26 Duke Street, Cambridge 3434 New Zealand
Physical address used from 07 Aug 2006 to 25 Jul 2012
Address: Same As Registered Office
Physical address used from 09 Jul 2001 to 09 Jul 2001
Address: 26 Duke Street, Cambridge
Physical address used from 09 Jul 2001 to 07 Aug 2006
Address: Hautapu Road, R D 1, Cambridge
Registered address used from 01 Jul 1997 to 07 Aug 2006
Address: -
Physical address used from 17 Feb 1992 to 09 Jul 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3299 | |||
| Individual | Jones, Kenneth Fisher |
Hamilton East Hamilton 3216 New Zealand |
31 Jul 1953 - |
| Entity (NZ Limited Company) | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 |
Cambridge Cambridge 3434 New Zealand |
27 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 6700 | |||
| Individual | Jones, Kenneth Fisher |
Hamilton East Hamilton 3216 New Zealand |
31 Jul 1953 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jones, Clayton And Paul |
Flagstaff Hamilton 3210 New Zealand |
16 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Makgill, Simon |
Cambridge Cambridge 3434 New Zealand |
28 Jul 2011 - 27 Sep 2018 |
| Individual | Mitchell, Alexander Stewart |
Cambridge Cambridge 3434 New Zealand |
28 Jul 2011 - 27 Sep 2018 |
| Other | K F Jones Family Trust | 26 Mar 2009 - 28 Jul 2011 | |
| Other | Null - K F Jones Family Trust | 26 Mar 2009 - 28 Jul 2011 | |
| Individual | Jones, Carol Linda |
Silverdale Hamilton 3216 New Zealand |
31 Jul 1953 - 16 Nov 2015 |
Kenneth Fisher Jones - Director
Appointment date: 29 May 1991
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 26 Aug 2013
Basil William Jones - Director (Inactive)
Appointment date: 29 May 1991
Termination date: 12 May 1998
Address: Thornton Road, Cambridge,
Address used since 29 May 1991
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