Jackson Engineering Limited was incorporated on 20 Mar 2000 and issued an NZ business identifier of 9429037324995. This registered LTD company has been managed by 2 directors: Gerald Wayne Jackson - an active director whose contract started on 20 Mar 2000,
Carl Wayne Jackson - an active director whose contract started on 20 Mar 2000.
As stated in our data (updated on 20 Mar 2024), this company filed 1 address: 7 Hakanoa Street, Huntly, 3700 (types include: registered, service).
Up to 27 Sep 2022, Jackson Engineering Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jackson, Colleen (an individual) located at Rangiriri, Te Kauwhata postcode 3782.
Then there is a group that consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Jackson, Gerald Wayne - located at Rangiriri, Te Kauwhata.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Jackson, Carl Wayne, located at Te Kauwhata (an individual).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 08 Dec 2020 to 27 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 10 Aug 2011 to 08 Dec 2020
Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Physical & registered address used from 29 Oct 2009 to 10 Aug 2011
Address #4: Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly
Physical & registered address used from 22 Aug 2002 to 29 Oct 2009
Address #5: Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly
Registered address used from 12 Apr 2000 to 22 Aug 2002
Address #6: Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly
Physical address used from 20 Mar 2000 to 22 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jackson, Colleen |
Rangiriri Te Kauwhata 3782 New Zealand |
07 Mar 2008 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Jackson, Gerald Wayne |
Rangiriri Te Kauwhata 3782 New Zealand |
20 Mar 2000 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Jackson, Carl Wayne |
Te Kauwhata |
20 Mar 2000 - |
Gerald Wayne Jackson - Director
Appointment date: 20 Mar 2000
Address: Rangiriri, Te Kauwhata, 3782 New Zealand
Address used since 30 Aug 2016
Carl Wayne Jackson - Director
Appointment date: 20 Mar 2000
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 02 Sep 2015
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