Jackson Whanau Holdings Limited was registered on 16 Mar 2011 and issued an NZBN of 9429031191746. This registered LTD company has been run by 3 directors: Gary Jackson - an active director whose contract started on 16 Mar 2011,
Kirsten Parry - an active director whose contract started on 16 Mar 2011,
Lynette Joy Jackson - an active director whose contract started on 16 Mar 2011.
As stated in BizDb's information (updated on 08 Apr 2024), the company registered 1 address: 53 Crest Road, Akatarawa, Upper Hutt, 5372 (types include: physical, service).
Until 28 Jul 2021, Jackson Whanau Holdings Limited had been using 54 Crest Road, Akatarawa, Upper Hutt as their registered address.
A total of 1000000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Parry, Kirsten (a director) located at Burleigh, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 25% shares (exactly 250000 shares) and includes
Jackson, Lynette Joy - located at Upper Hutt.
The 3rd share allotment (250000 shares, 25%) belongs to 1 entity, namely:
Jackson, Gary, located at Upper Hutt (a director). Jackson Whanau Holdings Limited has been categorised as "Tourism development consultancy service" (ANZSIC M696295).
Principal place of activity
53 Crest Road, Upper Hutt, 5372 New Zealand
Previous addresses
Address #1: 54 Crest Road, Akatarawa, Upper Hutt, 5372 New Zealand
Registered address used from 12 Sep 2019 to 28 Jul 2021
Address #2: 54 Crest Road, Akatarawa, Upper Hutt, 5372 New Zealand
Physical address used from 12 Sep 2019 to 15 Sep 2021
Address #3: 4 Elizabeth Avenue, Heretaunga, Upper Hutt, 5018 New Zealand
Physical & registered address used from 16 Mar 2011 to 12 Sep 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Director | Parry, Kirsten |
Burleigh Blenheim 7201 New Zealand |
16 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Director | Jackson, Lynette Joy |
Upper Hutt 5372 New Zealand |
16 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 250000 | |||
| Director | Jackson, Gary |
Upper Hutt 5372 New Zealand |
16 Mar 2011 - |
Gary Jackson - Director
Appointment date: 16 Mar 2011
Address: Akatarawa, Upper Hutt, 5372 New Zealand
Address used since 19 Jul 2019
Address: Akatarawa, Upper Hutt, 5372 New Zealand
Address used since 04 Sep 2019
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 16 Mar 2011
Kirsten Parry - Director
Appointment date: 16 Mar 2011
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 06 Sep 2022
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 07 Sep 2021
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 04 Sep 2019
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 29 Jan 2017
Lynette Joy Jackson - Director
Appointment date: 16 Mar 2011
Address: Akatarawa, Upper Hutt, 5372 New Zealand
Address used since 19 Jul 2019
Address: Akatarawa, Upper Hutt, 5372 New Zealand
Address used since 04 Sep 2019
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 16 Mar 2011
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