William E Jones Limited was started on 10 Jun 1932 and issued a business number of 9429040970585. The registered LTD company has been supervised by 4 directors: Barry David Hutton - an active director whose contract began on 20 Feb 1990,
Sandra May Hutton - an active director whose contract began on 03 Apr 2007,
Raymond Ian Hutton - an inactive director whose contract began on 20 Feb 1990 and was terminated on 03 Apr 2007,
David Francis Roydhouse - an inactive director whose contract began on 20 Feb 1990 and was terminated on 26 Jul 1996.
According to our information (last updated on 14 May 2025), this company registered 1 address: Level One, 38 The Square, Palmerston North, 4440 (types include: physical, registered).
Up until 13 Jun 2019, William E Jones Limited had been using Level 8, Fmg Building, 55 The Square, Palmerston North as their registered address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Hutton, Sandra May (an individual) located at Palmerston North.
The second group consists of 1 shareholder, holds 50% shares (exactly 6000 shares) and includes
Hutton, Barry David - located at Palmerston North.
Previous addresses
Address: Level 8, Fmg Building, 55 The Square, Palmerston North New Zealand
Registered & physical address used from 30 Nov 2007 to 13 Jun 2019
Address: Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg Bldg, 68, The Sq, Palmerston North
Physical & registered address used from 28 May 2004 to 30 Nov 2007
Address: 92 Napier Road, Palmerston North
Registered address used from 19 Feb 2002 to 28 May 2004
Address: 130 Cuba St, Palmerston North
Registered address used from 01 Jul 1997 to 19 Feb 2002
Address: 130 Cuba St, Palmerston North
Physical address used from 01 Jul 1997 to 28 May 2004
Address: 92 Napier Road, Palmerston North
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Hutton, Sandra May |
Palmerston North |
23 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Individual | Hutton, Barry David |
Palmerston North New Zealand |
10 Jun 1932 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J W Fisher & Co Limited Shareholder NZBN: 9429040965116 Company Number: 3958 |
Level 8 Fmg Building 55 The Square, Palmerston North |
10 Jun 1932 - 05 Jul 2021 |
| Entity | J W Fisher & Co Limited Shareholder NZBN: 9429040965116 Company Number: 3958 |
Level 8 Fmg Building 55 The Square, Palmerston North |
10 Jun 1932 - 05 Jul 2021 |
| Individual | Raymond Ian Hutton |
Palmerston North |
10 Jun 1932 - 23 Nov 2007 |
| Individual | Hutton, Raymond Ian |
Palmerston North |
10 Jun 1932 - 23 Nov 2007 |
Ultimate Holding Company
Barry David Hutton - Director
Appointment date: 20 Feb 1990
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 24 Feb 2016
Sandra May Hutton - Director
Appointment date: 03 Apr 2007
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 24 Feb 2016
Raymond Ian Hutton - Director (Inactive)
Appointment date: 20 Feb 1990
Termination date: 03 Apr 2007
Address: Palmerston North,
Address used since 20 Feb 1990
David Francis Roydhouse - Director (Inactive)
Appointment date: 20 Feb 1990
Termination date: 26 Jul 1996
Address: Palmerston North,
Address used since 20 Feb 1990
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