Jackson Holdings (2005) Limited, a registered company, was registered on 15 Nov 2005. 9429034432679 is the number it was issued. The company has been managed by 4 directors: Aaron Matthew Ernest Theobald - an active director whose contract started on 15 Nov 2005,
Kevin David Melville - an active director whose contract started on 15 Nov 2005,
Anthony Mark O'connell - an active director whose contract started on 15 Nov 2005,
Matthew Francis Nolan - an inactive director whose contract started on 15 Nov 2005 and was terminated on 31 Mar 2007.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 8 Victoria Street, Alicetown, Lower Hutt, 5010 (type: postal, office).
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 34 shares (34 per cent). Lastly we have the next share allotment (33 shares 33 per cent) made up of 2 entities.
Principal place of activity
8 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | O'connell, Andrea Jane |
York Bay Lower Hutt 5013 New Zealand |
18 Jan 2013 - |
| Individual | O'connell, Anthony Mark |
York Bay Lower Hutt 5013 New Zealand |
15 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Melville, Robyn Joanne |
Hutt Central Lower Hutt 5010 New Zealand |
18 Jan 2013 - |
| Individual | Melville, Kevin David |
Lower Hutt Wellington |
15 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Theobald, Aaron Matthew Ernest |
Eastbourne Lower Hutt 5013 New Zealand |
15 Nov 2005 - |
| Individual | Theobald, Patricia Kathleen |
Eastbourne Lower Hutt 5013 New Zealand |
18 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nolan, Matthew Francis |
Upper Hutt Wellington |
15 Nov 2005 - 17 Jan 2007 |
| Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null New Zealand |
18 Jan 2013 - 05 Oct 2022 |
| Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
1 Margaret Street Lower Hutt 5010 New Zealand |
18 Jan 2013 - 05 Oct 2022 |
Aaron Matthew Ernest Theobald - Director
Appointment date: 15 Nov 2005
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 08 Oct 2012
Kevin David Melville - Director
Appointment date: 15 Nov 2005
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2015
Anthony Mark O'connell - Director
Appointment date: 15 Nov 2005
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 05 Oct 2022
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 12 Jun 2009
Matthew Francis Nolan - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 31 Mar 2007
Address: Upper Hutt, Wellington,
Address used since 15 Nov 2005
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