Jacobs Construction Limited was started on 12 Oct 2001 and issued a number of 9429036782062. This registered LTD company has been run by 5 directors: Blair Lance Jacobs - an active director whose contract started on 19 May 2020,
Gemma Margaret Jacobs - an active director whose contract started on 29 Aug 2022,
Jillian Roseanne Jacobs - an inactive director whose contract started on 12 Oct 2001 and was terminated on 12 Aug 2022,
Roger Peter Sinclair - an inactive director whose contract started on 19 May 2020 and was terminated on 10 Aug 2022,
Lance George Jacobs - an inactive director whose contract started on 12 Oct 2001 and was terminated on 02 Jan 2020.
According to our database (updated on 08 Apr 2024), this company registered 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (type: registered, physical).
Until 06 Sep 2022, Jacobs Construction Limited had been using 248 Hatuma Road, Waipukurau as their physical address.
BizDb identified other names for this company: from 12 Oct 2001 to 10 Sep 2009 they were named Lg & Jr Jacobs Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Hawkes Bay Trustee Company (Mm) Limited (an entity) located at Hastings postcode 4122,
Jacobs, Gemma Margaret (a director) located at Waipukurau postcode 4281,
Jacobs, Blair Lance (an individual) located at Waipukurau postcode 4281.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jacobs, Blair Lance - located at Waipukurau.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Jacobs, Gemma Margaret, located at Waipukurau (a director).
Previous address
Address: 248 Hatuma Road, Waipukurau New Zealand
Physical & registered address used from 12 Oct 2001 to 06 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (mm) Limited Shareholder NZBN: 9429031270267 |
Hastings 4122 New Zealand |
24 Jan 2024 - |
Director | Jacobs, Gemma Margaret |
Waipukurau 4281 New Zealand |
20 Sep 2022 - |
Individual | Jacobs, Blair Lance |
Waipukurau 4281 New Zealand |
24 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jacobs, Blair Lance |
Waipukurau 4281 New Zealand |
24 Feb 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jacobs, Gemma Margaret |
Waipukurau 4281 New Zealand |
20 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacobs, Jillian Roseanne |
Waipukurau |
12 Oct 2001 - 10 Aug 2022 |
Individual | Rae, Brent Gordon |
Waipukurau |
12 Oct 2001 - 27 Jan 2020 |
Individual | Jacobs, Jillian Roseanne |
Waipukurau |
12 Oct 2001 - 10 Aug 2022 |
Individual | Jacobs, Jillian Roseanne |
Waipukurau |
12 Oct 2001 - 10 Aug 2022 |
Individual | Jacobs, Jillian Roseanne |
Waipukurau |
12 Oct 2001 - 10 Aug 2022 |
Individual | Parker, Ian Robert |
Rd 8 Mahia 4198 New Zealand |
27 Jan 2020 - 10 Aug 2022 |
Individual | Parker, Ian Robert |
Rd 8 Mahia 4198 New Zealand |
27 Jan 2020 - 10 Aug 2022 |
Individual | Jacobs, Lance George |
Waipukurau |
12 Oct 2001 - 10 Jul 2020 |
Individual | Jacobs, Lance George |
Waipukurau |
12 Oct 2001 - 10 Jul 2020 |
Blair Lance Jacobs - Director
Appointment date: 19 May 2020
Address: Waipukurau, 4281 New Zealand
Address used since 29 Aug 2022
Address: Waipukurau, 4281 New Zealand
Address used since 19 May 2020
Gemma Margaret Jacobs - Director
Appointment date: 29 Aug 2022
Address: Waipukurau, 4281 New Zealand
Address used since 29 Aug 2022
Jillian Roseanne Jacobs - Director (Inactive)
Appointment date: 12 Oct 2001
Termination date: 12 Aug 2022
Address: Waipukurau, Waipukurau, 4281 New Zealand
Address used since 30 Mar 2016
Roger Peter Sinclair - Director (Inactive)
Appointment date: 19 May 2020
Termination date: 10 Aug 2022
Address: Hastings, 4122 New Zealand
Address used since 19 May 2020
Lance George Jacobs - Director (Inactive)
Appointment date: 12 Oct 2001
Termination date: 02 Jan 2020
Address: Waipukurau, Waipukurau, 4281 New Zealand
Address used since 30 Mar 2016
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