Joncar Limited was started on 30 May 1962 and issued an NZBN of 9429040924526. This registered LTD company has been managed by 3 directors: Graeme Alexander Andrew - an active director whose contract started on 31 Jul 1986,
Alan Lawson Andrew - an inactive director whose contract started on 31 Jul 1986 and was terminated on 12 May 2004,
Merle Abigail (Estate Of) Andrew - an inactive director whose contract started on 31 Jul 1986 and was terminated on 28 Jan 1995.
According to our information (updated on 31 Mar 2024), this company filed 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (type: registered, physical).
Up until 18 Nov 2020, Joncar Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address.
BizDb identified former names for this company: from 21 Aug 2008 to 01 Aug 2019 they were called Andrew Plastering Limited, from 16 Jul 1992 to 21 Aug 2008 they were called Stafford Park Limited and from 30 May 1962 to 16 Jul 1992 they were called Andrew Plastering Co Ltd.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Andrew, Alison (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 91.67% shares (exactly 1100 shares) and includes
Andrew, Graeme Alexander - located at Saint Marys Bay, Auckland.
Previous addresses
Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 May 2014 to 18 Nov 2020
Address: 46 B Taharoto Road, Takapuna, Auckland New Zealand
Registered & physical address used from 17 Nov 2000 to 23 May 2014
Address: Oborn & Johnson, 371 Lake Road, Takapuna
Registered address used from 17 Nov 2000 to 17 Nov 2000
Address: Obourn & Johnson, 371 Lake Road, Takapuna
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address: C/o Gibson Beale & Aylward, 83 The Square, Palmerston North
Registered address used from 04 Jul 1997 to 17 Nov 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Andrew, Alison |
Saint Marys Bay Auckland 1011 New Zealand |
27 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1100 | |||
| Individual | Andrew, Graeme Alexander |
Saint Marys Bay Auckland 1011 New Zealand |
30 May 1962 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrew, Merle Abigail |
403 Bremner Road Drury |
27 May 2004 - 27 May 2004 |
| Individual | Andrew, Alan Lawson |
Drury |
27 May 2004 - 27 May 2004 |
Graeme Alexander Andrew - Director
Appointment date: 31 Jul 1986
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Nov 2023
Address: Drury, Drury, 2578 New Zealand
Address used since 16 May 2016
Alan Lawson Andrew - Director (Inactive)
Appointment date: 31 Jul 1986
Termination date: 12 May 2004
Address: Drury,
Address used since 20 May 2003
Merle Abigail (estate Of) Andrew - Director (Inactive)
Appointment date: 31 Jul 1986
Termination date: 28 Jan 1995
Address: Palmerston North,
Address used since 31 Jul 1986
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