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M E Jukes & Son Limited

Type: NZ Limited Company (Ltd)
9429040281902
NZBN
151863
Company Number
Registered
Company Status
Current address
180 Stanley Rd
Gisborne New Zealand
Physical & registered & service address used since 01 Jul 1997
Bdo Gisborne
1 Peel Street
Gisborne
Other (Address for Records) & records address (Address for Records) used since 08 Jun 2009

M E Jukes & Son Limited, a registered company, was incorporated on 18 Apr 1962. 9429040281902 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Trevor Allan Jukes - an active director whose contract started on 26 Mar 1992,
Harold Michael Jukes - an active director whose contract started on 26 Oct 2004,
Duncan John Mcintosh - an inactive director whose contract started on 26 Oct 2004 and was terminated on 31 Mar 2021,
Tony Douglas Jukes - an inactive director whose contract started on 04 Dec 2008 and was terminated on 26 Oct 2011,
Colin Arthur Jukes - an inactive director whose contract started on 26 Mar 1992 and was terminated on 30 Apr 2008.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at Bdo Gisborne, 1 Peel Street, Gisborne (type: other, records).
A total of 12000 shares are allotted to 8 shareholders (5 groups). The first group consists of 2000 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 4 shareholders in control of 3000 shares (25 per cent). Finally the third share allocation (2000 shares 16.67 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Jukes, Murray Earl Riverdale
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 3000
Other (Other) Carol Ann Jukes Gisborne
Individual Taylor, Cheryl Lytton West
Gisborne
4010
New Zealand
Individual Mcintosh, Lynda Te Hapara
Gisborne
4010
New Zealand
Individual Jukes, Trevor Allan Gisborne
Shares Allocation #3 Number of Shares: 2000
Individual Jukes, David Neal Gisborne
Shares Allocation #4 Number of Shares: 2000
Individual Jukes, Harold Michael Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Jukes, Trevor Allan Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Daryl Mervyn Keast Gisborne
Entity Mcintosh & Sons Limited
Shareholder NZBN: 9429038632617
Company Number: 641954
Gisborne
Other Trevor Alan Jukes Gisborne
Individual Jukes, Estate Colin Arthur Omokoroa
Tauranga
3114
New Zealand
Other Daryl Mervyn Keast Gisborne
Entity Mcintosh & Sons Limited
Shareholder NZBN: 9429038632617
Company Number: 641954
Gisborne
Individual Jukes, Colin Arther Mangakino
3421
New Zealand
Directors

Trevor Allan Jukes - Director

Appointment date: 26 Mar 1992

Address: Gisborne, 4010 New Zealand

Address used since 02 Mar 2016


Harold Michael Jukes - Director

Appointment date: 26 Oct 2004

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 04 Mar 2020

Address: Gisborne, 4010 New Zealand

Address used since 02 Mar 2016


Duncan John Mcintosh - Director (Inactive)

Appointment date: 26 Oct 2004

Termination date: 31 Mar 2021

Address: Gisborne, 4010 New Zealand

Address used since 02 Mar 2016


Tony Douglas Jukes - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 26 Oct 2011

Address: Gisborne, 4010 New Zealand

Address used since 04 Dec 2008


Colin Arthur Jukes - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 30 Apr 2008

Address: 4 Riverpoint Road, Gisborne,

Address used since 28 Apr 2007

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