146 Jackson Holdings Limited was started on 01 Feb 2013 and issued an NZ business number of 9429030368361. This registered LTD company has been run by 3 directors: Aaron Theobald - an active director whose contract started on 01 Feb 2013,
Michael Robert Peter Patrick Barlow - an active director whose contract started on 03 Feb 2013,
Robert Barlow - an inactive director whose contract started on 01 Feb 2013 and was terminated on 23 Nov 2016.
According to our database (updated on 05 Apr 2024), this company uses 1 address: 126 Muritai Road, Eastbourne, Lower Hutt, 5013 (types include: registered, physical).
Until 17 Aug 2020, 146 Jackson Holdings Limited had been using 24 Walter Road, Lowry Bay, Lower Hutt as their physical address.
A total of 9999 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 3333 shares are held by 2 entities, namely:
Barlow, Robert (an individual) located at Woburn, Lower Hutt postcode 5010,
Robert Barlow (a director) located at Lowry Bay, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3333 shares) and includes
Theobald, Aaron - located at Eastbourne, Lower Hutt.
The next share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Barlow, Michael, located at Mount Eden, Auckland (an individual). 146 Jackson Holdings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 24 Walter Road, Lowry Bay, Lower Hutt, 5013 New Zealand
Physical & registered address used from 16 Feb 2015 to 17 Aug 2020
Address: 206 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 10 Dec 2013 to 16 Feb 2015
Address: 126 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & physical address used from 01 Feb 2013 to 10 Dec 2013
Basic Financial info
Total number of Shares: 9999
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Individual | Barlow, Robert |
Woburn Lower Hutt 5010 New Zealand |
01 Feb 2013 - |
| Director | Robert Barlow |
Lowry Bay Lower Hutt 5013 New Zealand |
01 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Director | Theobald, Aaron |
Eastbourne Lower Hutt 5013 New Zealand |
01 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Barlow, Michael |
Mount Eden Auckland 1024 New Zealand |
08 Feb 2013 - |
Aaron Theobald - Director
Appointment date: 01 Feb 2013
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Feb 2013
Michael Robert Peter Patrick Barlow - Director
Appointment date: 03 Feb 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Mar 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 07 Aug 2015
Robert Barlow - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 23 Nov 2016
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 06 Feb 2015
D & D Limited
25 Walter Road
Wilson Architects Limited
37 Walter Road
Smartmatix Limited
23 Walter Road
Spade Limited
23 Walter Road
Frank Bel Limited
8 Francis Bell Grove
Concrete Placements (2003) Limited
30 Walter Road
Beder Holdings Limited
46 Cheviot Road
Gear Holdings Limited
9 Taumaru Avenue
Grenada Corporate Trustee Limited
41 Cheviot Road, Lowry Bay
Polperro Property Limited
2 Whiorau Grove
Port Road Investments Limited
9 Taumaru Avenue
Trilogy Investments Limited
23 Dillon Street