Ac Jones Trustee Company Limited, a registered company, was started on 05 Jun 2014. 9429041258040 is the business number it was issued. The company has been supervised by 5 directors: Owen Robert Jones - an active director whose contract started on 13 Aug 2018,
Colin Richard Tasker - an inactive director whose contract started on 16 Jun 2017 and was terminated on 15 Aug 2018,
Craig Terrence Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 14 Aug 2018,
Tania Maree Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 14 Aug 2018,
Alastair Graeme Flett - an inactive director whose contract started on 05 Jun 2014 and was terminated on 22 Jun 2017.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 85 Devon Road, Springvale, Whanganui, 4501 (service address),
85 Devon Road, Springvale, Whanganui, 4501 (registered address),
85 Devon Road, Springvale, Wanganui, 4501 (physical address),
85 Devon Road, Springvale, Wanganui, 4501 (service address) among others.
Ac Jones Trustee Company Limited had been using 40A Harrison Street, Whanganui, Whanganui as their registered address up until 21 Aug 2019.
One entity controls all company shares (exactly 1 share) - Jones, Owen Robert - located at 4501, Springvale, Whanganui.
Principal place of activity
85 Devon Road, Springvale, Wanganui, 4501 New Zealand
Previous addresses
Address #1: 40a Harrison Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 19 Aug 2019 to 21 Aug 2019
Address #2: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Sep 2015 to 19 Aug 2019
Address #3: C/ Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 05 Jun 2014 to 07 Sep 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Jones, Owen Robert |
Springvale Whanganui 4501 New Zealand |
05 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Jun 2014 - 05 Sep 2018 |
| Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Jun 2014 - 05 Sep 2018 |
Ultimate Holding Company
Owen Robert Jones - Director
Appointment date: 13 Aug 2018
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 13 Aug 2018
Colin Richard Tasker - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 15 Aug 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Craig Terrence Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 14 Aug 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Tania Maree Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 14 Aug 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 22 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 20 Nov 2015
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