Jones Motorhomes Limited, a registered company, was launched on 06 Dec 2013. 9429041004944 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been run by 2 directors: Graham Anthony Jones - an active director whose contract started on 06 Dec 2013,
Julie Thelma Feisst - an active director whose contract started on 06 Dec 2013.
Last updated on 28 Oct 2021, the BizDb database contains detailed information about 1 address: Unit 13, 142 Ossie James Drive, Hamilton, 3282 (type: registered, physical).
Jones Motorhomes Limited had been using 21 Byron Street, Leamington, Cambridge as their registered address up to 01 Jun 2021.
Old names used by the company, as we established at BizDb, included: from 22 Nov 2013 to 18 Mar 2020 they were named Gralie Investments Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group consists of 29 shares (29%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 69 shares (69%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 21 Byron Street, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 15 Nov 2017 to 01 Jun 2021
Address: 21 Northview Lane, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 06 Dec 2013 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Individual | Julie Thelma Feisst |
Leamington Cambridge 3432 New Zealand |
06 Dec 2013 - |
Entity (NZ Limited Company) | Lewislegal Trustees 2013 Limited Shareholder NZBN: 9429030321625 |
Cambridge 3434 New Zealand |
06 Dec 2013 - |
Shares Allocation #2 Number of Shares: 69 | |||
Individual | Graham Anthony Jones |
Leamington Cambridge 3432 New Zealand |
06 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graham Anthony Jones |
Leamington Cambridge 3432 New Zealand |
06 Dec 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Julie Thelma Feisst |
Leamington Cambridge 3432 New Zealand |
06 Dec 2013 - |
Graham Anthony Jones - Director
Appointment date: 06 Dec 2013
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 24 May 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Nov 2014
Julie Thelma Feisst - Director
Appointment date: 06 Dec 2013
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 24 May 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Nov 2014
O'shaughnessy Properties Limited
29 Byron Street
O'shaughnessy Consulting Limited
29 Byron Street
Sure And Safe Limited
31 Byron Street
Peters And Peters Investments Limited
31 Byron St
Sure And Safe Surfacing Limited
31 Byron St
Tigerwise Limited
31 Byron Street
73 Investments Limited
19 Victoria Street
Calverts Cambridge Investments Limited
47 Coleridge Street
Luzyn Properties Limited
94 Shakespeare Street
Raygar Properties Limited
19 Victoria Street
Red Industrial Buildings Limited
19 Victoria Street
Ryjo Holdings Limited
94 Shakespeare Street