Peter Jackson Limited was incorporated on 23 Mar 2004 and issued a business number of 9429031808538. This registered LTD company has been supervised by 4 directors: Sally Roseanne Jackson - an active director whose contract began on 12 Jul 2024,
John Frederick Judge - an active director whose contract began on 12 Jul 2024,
Timothy James Jackson - an inactive director whose contract began on 27 May 2021 and was terminated on 12 Jul 2024,
Peter James Jackson - an inactive director whose contract began on 23 Mar 2004 and was terminated on 02 Apr 2021.
As stated in our information (updated on 12 May 2025), this company registered 1 address: Unit 702, 20 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, service).
Up to 14 Mar 2022, Peter Jackson Limited had been using 306/132 Halsey Street, Auckland Central as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Judge, John Frederick (an individual) located at Grey Lynn, Auckland postcode 1021,
Jackson, Sally Roseanne (an individual) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
306/132 Halsey Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: 306/132 Halsey Street, Auckland Central, 1010 New Zealand
Physical address used from 18 Mar 2019 to 14 Mar 2022
Address #2: 306/132 Halsey Street, Auckland Central, 1010 New Zealand
Registered address used from 18 Mar 2019 to 18 Aug 2021
Address #3: 295 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 22 Mar 2010 to 18 Mar 2019
Address #4: 295 Victoria Avenue, Remuera, Auckland
Registered address used from 23 Mar 2004 to 22 Mar 2010
Address #5: 295 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 23 Mar 2004 to 18 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Judge, John Frederick |
Grey Lynn Auckland 1021 New Zealand |
15 Mar 2010 - |
| Individual | Jackson, Sally Roseanne |
Auckland Central Auckland 1010 New Zealand |
15 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Timothy James |
Fendalton Christchurch 8052 New Zealand |
15 Mar 2010 - 12 Jul 2024 |
| Individual | Jackson, Timothy James |
Fendalton Christchurch 8052 New Zealand |
15 Mar 2010 - 12 Jul 2024 |
| Individual | Jackson, Peter James |
Auckland Central 1010 New Zealand |
23 Mar 2004 - 16 Mar 2022 |
Sally Roseanne Jackson - Director
Appointment date: 12 Jul 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jul 2024
John Frederick Judge - Director
Appointment date: 12 Jul 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Jul 2024
Timothy James Jackson - Director (Inactive)
Appointment date: 27 May 2021
Termination date: 12 Jul 2024
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 27 May 2021
Peter James Jackson - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 02 Apr 2021
Address: Auckland Central, 1010 New Zealand
Address used since 08 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2004
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