Jackall Holdings Limited, a registered company, was registered on 05 Mar 2003. 9429036104321 is the NZBN it was issued. The company has been supervised by 4 directors: John Wilding Spratt - an active director whose contract began on 05 Mar 2003,
Jeremy Wilding Spratt - an active director whose contract began on 05 Mar 2003,
Beverley Anne Jones - an active director whose contract began on 05 Mar 2003,
Suzanne Wilding Spratt - an active director whose contract began on 05 Mar 2003.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 107 Maketu Road, Te Puke (type: physical, registered).
A total of 3000 shares are allocated to 4 shareholders (4 groups). The first group consists of 500 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (50 per cent). Lastly there is the third share allocation (500 shares 16.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jones, Beverley Anne |
Rd 9 Te Puke 3189 New Zealand |
05 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Spratt, Suzanne Wilding |
Rd 9 Te Puke 3189 New Zealand |
05 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Spratt, John Wilding |
Rd 8 Te Puke 3188 New Zealand |
05 Mar 2003 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Spratt, Jeremy Wilding |
Rd 9 Te Puke 3189 New Zealand |
05 Mar 2003 - |
John Wilding Spratt - Director
Appointment date: 05 Mar 2003
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 12 Mar 2016
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 11 Mar 2016
Jeremy Wilding Spratt - Director
Appointment date: 05 Mar 2003
Address: Paengaroa, Te Puke, 3189 New Zealand
Address used since 11 Mar 2016
Beverley Anne Jones - Director
Appointment date: 05 Mar 2003
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 11 Mar 2016
Suzanne Wilding Spratt - Director
Appointment date: 05 Mar 2003
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 11 Mar 2016