Jackson Nominees Limited, a registered company, was launched on 30 Mar 1999. 9429037617127 is the NZ business identifier it was issued. The company has been managed by 4 directors: Barry Glen Herbison - an active director whose contract began on 30 Mar 1999,
Kim Irene Herbison - an active director whose contract began on 30 Mar 1999,
Jan Sally Wescott - an inactive director whose contract began on 20 Jul 2004 and was terminated on 01 Mar 2010,
David Clark Wescott - an inactive director whose contract began on 01 Feb 2002 and was terminated on 12 Jun 2009.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 173 St Andrews Road, Epsom, Auckland, 1023 (category: registered, physical).
Jackson Nominees Limited had been using 173 St Andrews Road, Epsom South, Auckland 1003 as their registered address up until 27 Jun 2011.
A total of 12 shares are issued to 2 shareholders (2 groups). The first group includes 6 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6 shares (50%).
Previous addresses
Address: 173 St Andrews Road, Epsom South, Auckland 1003 New Zealand
Registered & physical address used from 11 Jul 2005 to 27 Jun 2011
Address: 10 Ruapehu Street, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 11 Jul 2005
Address: 10 Ruapehu Street, Mt Eden, Auckland
Physical address used from 01 Apr 1999 to 11 Jul 2005
Basic Financial info
Total number of Shares: 12
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Herbison, Barry Glen |
Epsom Auckland 1023 New Zealand |
30 Mar 1999 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Herbison, Kim Irene |
Epsom Auckland 1023 New Zealand |
30 Mar 1999 - |
Barry Glen Herbison - Director
Appointment date: 30 Mar 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 May 2010
Kim Irene Herbison - Director
Appointment date: 30 Mar 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 May 2010
Jan Sally Wescott - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 01 Mar 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 12 Jun 2009
David Clark Wescott - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 12 Jun 2009
Address: Mornington, Dunedin,
Address used since 01 Mar 2007
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