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Jacobs Construction Limited

Type: NZ Limited Company (Ltd)
9429036782062
NZBN
1160003
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 06 Sep 2022

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).

Addresses

Previous address

Address: 248 Hatuma Road, Waipukurau New Zealand

Physical & registered address used from 12 Oct 2001 to 06 Sep 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hawkes Bay Trustee Company (mm) Limited
Shareholder NZBN: 9429031270267
Hastings
4122
New Zealand
Director Jacobs, Gemma Margaret Waipukurau
4281
New Zealand
Individual Jacobs, Blair Lance Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jacobs, Blair Lance Waipukurau
4281
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jacobs, Gemma Margaret Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacobs, Jillian Roseanne Waipukurau
Individual Rae, Brent Gordon Waipukurau
Individual Jacobs, Jillian Roseanne Waipukurau
Individual Jacobs, Jillian Roseanne Waipukurau
Individual Jacobs, Jillian Roseanne Waipukurau
Individual Parker, Ian Robert Rd 8
Mahia
4198
New Zealand
Individual Parker, Ian Robert Rd 8
Mahia
4198
New Zealand
Individual Jacobs, Lance George Waipukurau
Individual Jacobs, Lance George Waipukurau
Directors

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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