Jackson Holmes Contracting Limited, a registered company, was registered on 19 Sep 2000. 9429037146467 is the NZBN it was issued. The company has been run by 5 directors: Valerie Kirsten Jackson - an active director whose contract started on 19 Sep 2000,
Andrew Jackson - an active director whose contract started on 19 Sep 2000,
Anna Eva Madeleine Holmes - an active director whose contract started on 27 Nov 2014,
Todd Matthew Holmes - an active director whose contract started on 27 Nov 2014,
Madeleine Anna Eva Holmes - an active director whose contract started on 27 Nov 2014.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 208 Havelock Street, Ashburton, Ashburton, 7700 (physical address),
208 Havelock Street, Ashburton, Ashburton, 7700 (service address),
208 Havelock Street, Ashburton, 7700 (registered address).
Jackson Holmes Contracting Limited had been using 185 Earlys Road, Rd 1, Ashburton as their physical address up to 20 Apr 2022.
Previous aliases for this company, as we identified at BizDb, included: from 19 Sep 2000 to 01 Nov 2013 they were called Andrew Jackson Contracting Limited.
A total of 10000 shares are allocated to 6 shareholders (6 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1250 shares (12.5 per cent). Finally we have the next share allocation (1250 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 185 Earlys Road, Rd 1, Ashburton, 7771 New Zealand
Physical address used from 25 Nov 2021 to 20 Apr 2022
Address #2: 208 Havelock Street, Ashburton, 7700 New Zealand
Physical address used from 24 Nov 2021 to 25 Nov 2021
Address #3: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Aug 2003 to 24 Nov 2021
Address #4: Falloon Myers & Co, 204-213 West Street, Ashburton
Physical & registered address used from 19 Sep 2000 to 01 Aug 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Holmes, Anna Eva Madeleine |
Rd 12 Methven 7782 New Zealand |
18 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Individual | Jackson, Cushla Rose |
Methven Methven 7730 New Zealand |
11 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Jackson, Harry |
Methven Methven 7730 New Zealand |
11 Jan 2024 - |
| Shares Allocation #4 Number of Shares: 1250 | |||
| Individual | Jackson, Valerie Kirsten |
Mount Somers 7771 New Zealand |
19 Sep 2000 - |
| Shares Allocation #5 Number of Shares: 1250 | |||
| Individual | Jackson, Andrew |
Mount Somers 7771 New Zealand |
19 Sep 2000 - |
| Shares Allocation #6 Number of Shares: 2500 | |||
| Individual | Holmes, Todd Matthew |
Rd 12 Methven 7782 New Zealand |
04 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Madeleine Anna Eva |
Rd 12 Methven 7782 New Zealand |
04 Dec 2014 - 18 Apr 2024 |
Valerie Kirsten Jackson - Director
Appointment date: 19 Sep 2000
Address: Mount Somers, 7771 New Zealand
Address used since 01 Apr 2019
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 Apr 2016
Andrew Jackson - Director
Appointment date: 19 Sep 2000
Address: Mount Somers, 7771 New Zealand
Address used since 01 Apr 2019
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 Apr 2016
Anna Eva Madeleine Holmes - Director
Appointment date: 27 Nov 2014
Address: Rd 12, Methven, 7782 New Zealand
Address used since 16 Nov 2021
Todd Matthew Holmes - Director
Appointment date: 27 Nov 2014
Address: Rd 12, Methven, 7782 New Zealand
Address used since 16 Oct 2021
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 27 Nov 2014
Madeleine Anna Eva Holmes - Director
Appointment date: 27 Nov 2014
Address: Rd 12, Methven, 7782 New Zealand
Address used since 16 Nov 2021
Address: Rd 12, Methven, 7782 New Zealand
Address used since 16 Oct 2021
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 27 Nov 2014
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