Jackson Okabe Limited, a registered company, was registered on 12 Sep 2002. 9429036344345 is the number it was issued. This company has been run by 4 directors: David Raymond Jackson - an active director whose contract began on 12 Sep 2002,
Atsuko Jackson - an active director whose contract began on 12 Sep 2002,
Brandon Ken Jackson - an active director whose contract began on 08 Jun 2015,
Wendy Daniels - an active director whose contract began on 17 Apr 2020.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Jackson Okabe Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 10 Jun 2020.
Past names used by the company, as we found at BizDb, included: from 12 Sep 2002 to 20 Apr 2005 they were named Alexandra Heights Motels (2002) Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9 shares (9%). Lastly we have the 3rd share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 27 Mar 2013 to 10 Jun 2020
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Physical & registered address used from 26 Sep 2007 to 27 Mar 2013
Address: 7 Anglesea Street, Arrowtown
Registered & physical address used from 30 May 2005 to 26 Sep 2007
Address: Alexandra Heights Motels (2000) Ltd, 125 Centennial Ave, Alexandra
Registered & physical address used from 12 Sep 2002 to 30 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Daniels, Wendy |
Cromwell 9384 New Zealand |
05 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Jackson, David Raymond |
Cromwell 9384 New Zealand |
12 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Jackson, Atsuko |
Cromwell 9384 New Zealand |
21 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 51 | |||
| Director | Jackson, Brandon Ken |
Cromwell Cromwell 9384 New Zealand |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Okabe, Atsuko |
Cromwell 9310 New Zealand |
12 Sep 2002 - 21 Mar 2016 |
David Raymond Jackson - Director
Appointment date: 12 Sep 2002
Address: Cromwell, 9384 New Zealand
Address used since 05 Mar 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Dec 2016
Atsuko Jackson - Director
Appointment date: 12 Sep 2002
Address: Cromwell, 9384 New Zealand
Address used since 05 Mar 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Dec 2016
Brandon Ken Jackson - Director
Appointment date: 08 Jun 2015
Address: Cromwell, Cromwell, 9384 New Zealand
Address used since 06 Dec 2016
Wendy Daniels - Director
Appointment date: 17 Apr 2020
Address: Cromwell, 9384 New Zealand
Address used since 17 Apr 2020
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