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Jackson Nominees Limited

Type: NZ Limited Company (Ltd)
9429037617127
NZBN
954284
Company Number
Registered
Company Status
Current address
173 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Jun 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Herbison, Barry Glen Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Herbison, Kim Irene Epsom
Auckland
1023
New Zealand
Directors

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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