Jones Brothers Limited, a registered company, was launched on 12 Jun 1908. 9429040970424 is the business number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company has been classified. This company has been managed by 6 directors: Annabel Farquar Jones - an active director whose contract started on 28 Sep 1991,
Sean Denis Drinkwater - an active director whose contract started on 26 Aug 2010,
Robert Anthony Elms - an active director whose contract started on 03 Mar 2022,
Neville Charles Goldie - an inactive director whose contract started on 27 Jun 2006 and was terminated on 02 Mar 2022,
Denis Tredwyn Jones - an inactive director whose contract started on 28 Sep 1991 and was terminated on 28 Jun 2006.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Rata Street, Ohakune, 4625 (category: physical, registered).
Jones Brothers Limited had been using 56 Hutt Road, Petone as their physical address up until 22 Nov 2016.
A total of 100000 shares are issued to 10 shareholders (4 groups). The first group includes 48000 shares (48%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 20574 shares (20.57%). Lastly there is the 3rd share allocation (30426 shares 30.43%) made up of 3 entities.
Previous address
Address: 56 Hutt Road, Petone New Zealand
Physical & registered address used from 21 Dec 1995 to 22 Nov 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48000 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Trustee (drinkwater Family) Limited Shareholder NZBN: 9429048988490 |
Wellington Central Wellington 6011 New Zealand |
07 Sep 2021 - |
| Individual | Drinkwater, Sarah Georgina |
Ohakune Ohakune 4625 New Zealand |
07 Sep 2021 - |
| Director | Drinkwater, Sean Denis |
Ohakune Ohakune 4625 New Zealand |
07 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 20574 | |||
| Individual | Elms, Robert Anthony |
Porirua 5381 New Zealand |
03 Mar 2022 - |
| Individual | Jones, Samuel Tredwen |
Karori Wellington 6012 New Zealand |
02 Feb 2022 - |
| Director | Jones, Annabel Farquar |
Karori Wellington 6012 New Zealand |
02 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 30426 | |||
| Individual | Jones, Samuel Tredwen |
Karori Wellington 6012 New Zealand |
02 Feb 2022 - |
| Director | Jones, Annabel Farquar |
Karori Wellington 6012 New Zealand |
02 Feb 2022 - |
| Individual | Elms, Robert Anthony |
Porirua 5381 New Zealand |
03 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Drinkwater, Sean Denis |
Ohakune Ohakune 4625 New Zealand |
07 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldie, Neville Charles |
Kelburn Wellington 6012 New Zealand |
02 Feb 2022 - 03 Mar 2022 |
| Individual | Denis Jones Resettlement, Trust |
Denis Tredwyn Clarke, Richard Spencer Trustees) |
12 Jun 1908 - 02 Feb 2022 |
| Individual | Denis Jones Resettlement, Trust |
Denis Tredwyn Clarke, Richard Spencer Trustees) |
12 Jun 1908 - 02 Feb 2022 |
| Other | Trust Denis Jones |
Te Aro Wellington |
12 Jun 1908 - 02 Feb 2022 |
| Other | Trust Denis Jones |
Te Aro Wellington |
12 Jun 1908 - 02 Feb 2022 |
| Individual | Drinkwater, Sean |
Ohakune Ohakune 4625 New Zealand |
19 Jan 2007 - 07 Sep 2021 |
| Individual | Drinkwater, Sean |
Ohakune Ohakune 4625 New Zealand |
19 Jan 2007 - 07 Sep 2021 |
| Individual | Denis Tredwyn Jones |
Wellington |
12 Jun 1908 - 28 Jun 2006 |
| Individual | Jones, Denis Tredwyn |
Wellington |
12 Jun 1908 - 28 Jun 2006 |
Annabel Farquar Jones - Director
Appointment date: 28 Sep 1991
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Nov 2015
Sean Denis Drinkwater - Director
Appointment date: 26 Aug 2010
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 26 Nov 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Aug 2010
Robert Anthony Elms - Director
Appointment date: 03 Mar 2022
Address: Porirua, 5381 New Zealand
Address used since 03 Mar 2022
Neville Charles Goldie - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 02 Mar 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Nov 2015
Denis Tredwyn Jones - Director (Inactive)
Appointment date: 28 Sep 1991
Termination date: 28 Jun 2006
Address: Wellington,
Address used since 28 Sep 1991
Mervyn Charles Price Jones - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 26 Nov 2001
Address: Khandallah, Wellington,
Address used since 02 Nov 1992
Shores Nz Fabrication Limited
22 Ayr Street
Tarere Station Limited
22 Ayr Street
Stu's Limited
22 Ayr Street
Kn Holdings Limited
22 Ayr Street
Ski Shed 2007 Limited
22 Ayr Street
S & C Roke Limited
22 Ayr Street
Action Lab Limited
Suite 19, 19 Tamamutu Street
Anzone Sports Limited
21 Murch Place
David Bedford Limited
107 Heu Heu Street
Snowzone Limited
4150 State Highway 4
Summit Sports Limited
39 Shepherd Road
Tt Sports Limited
14 Ruapehu Street