Jacobs New Zealand Limited, a registered company, was started on 02 Mar 1998. 9429037904685 is the NZ business number it was issued. This company has been run by 34 directors: Juliet Mary Woodward - an active director whose contract started on 18 Jan 2018,
Aaron Richard Hochwimmer - an active director whose contract started on 10 Jan 2020,
Thomas William Small - an active director whose contract started on 02 Jul 2021,
Karl Richard Riedel - an inactive director whose contract started on 11 Oct 2017 and was terminated on 01 Jul 2021,
Andrew Warwick Bell - an inactive director whose contract started on 01 Dec 2014 and was terminated on 06 Dec 2019.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (types include: physical, service).
Jacobs New Zealand Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address up to 11 Jun 2019.
More names used by this company, as we identified at BizDb, included: from 09 Aug 1999 to 28 May 2014 they were called Sinclair Knight Merz Limited, from 02 Mar 1998 to 09 Aug 1999 they were called Sinclair Knight Merz (Nz) Limited.
One entity owns all company shares (exactly 75512 shares) - Jacobs (Nz) Holdings Limited - located at 1010, 41Shortland Street, Auckland.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Aug 2016 to 11 Jun 2019
Address: 12-16 Nicholls Lane, Parnell, Auckland New Zealand
Physical & registered address used from 06 May 2009 to 24 Aug 2016
Address: Level 9, Eden House, 44 Khyber Pass Road, Auckland
Registered address used from 12 Apr 2000 to 06 May 2009
Address: 25 Teed St, Newmarket, Auckland
Physical address used from 23 Aug 1999 to 23 Aug 1999
Address: 25 Teed Street, Newmarket, Auckland
Physical address used from 23 Aug 1999 to 06 May 2009
Address: Level 9, Eden House, 44 Khyber Pass Road, Auckland
Physical address used from 23 Aug 1999 to 23 Aug 1999
Address: Level 9, Eden House, 44 Khyber Pass Road, Auckland
Registered address used from 16 Aug 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 75512
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 75512 | |||
| Entity (NZ Limited Company) | Jacobs (nz) Holdings Limited Shareholder NZBN: 9429037538408 |
41shortland Street Auckland 1010 New Zealand |
02 Mar 1998 - |
Ultimate Holding Company
Juliet Mary Woodward - Director
Appointment date: 18 Jan 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Jan 2018
Aaron Richard Hochwimmer - Director
Appointment date: 10 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Jan 2020
Thomas William Small - Director
Appointment date: 02 Jul 2021
Address: Carterton, 5713 New Zealand
Address used since 02 Jul 2021
Karl Richard Riedel - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 01 Jul 2021
ASIC Name: Jacobs Group (australia) Pty Ltd
Address: Paddington, Nsw, 2021 Australia
Address used since 11 Oct 2017
Address: Melbourne, VIC 3000 Australia
Andrew Warwick Bell - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 06 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Patrick Xavier Hill - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 01 Nov 2019
ASIC Name: Jacobs Group (australia) Pty Ltd
Address: 50 Queen Street, Melbourne, VIC 3000 Australia
Address: 452 Flinders Street, Melbourne, Australia
Address: Brighton Vic, 3186 Australia
Address used since 25 Nov 2016
John David Heap - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 11 Oct 2017
Address: 5 Parliament Street, Auckland, 1010 New Zealand
Address used since 28 Oct 2016
James Andrew Campbell Muir - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 22 Nov 2016
Address: Auckland, 1021 New Zealand
Address used since 22 May 2015
Philip John Lory - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 29 Oct 2015
Address: Campbell Bay, Auckland, New Zealand
Address used since 09 Aug 1999
Michael John Shirley - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 22 Jul 2015
Address: Kew Vic, 3101 Australia
Address used since 22 May 2015
Paul Joseph Casamento - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 22 May 2015
Address: Willoughby, Nsw, 2068 Australia
Address used since 08 Nov 2012
Gregory William Shanahan - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 22 May 2015
Address: Roseville, New South Wales, 2069 Australia
Address used since 31 Jan 2014
Tony Brett Innes - Director (Inactive)
Appointment date: 04 Aug 2014
Termination date: 01 Dec 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Aug 2014
Andrew Nigel Philipps Kay - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 04 Aug 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Feb 2011
Craig Andrew Wildermuth - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 21 Mar 2014
Address: Hawthorne, Qld 4171, Australia,
Address used since 29 Apr 2009
Gunninder Singh Katari - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 31 Jan 2014
Address: Northbridge, N S W 2063, Australia,
Address used since 02 Mar 1998
Richard Brian Hancy - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 13 Sep 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2012
Timothy James Boyle - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 25 Jul 2013
Address: Ashtonfield, Nsw 2323, Australia,
Address used since 15 Aug 2007
Andrew Brian Lindsay Croker - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 01 May 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 24 Feb 2011
Michael John Shirley - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 24 Feb 2011
Address: No 3, Jalan Kiara 3, Mont Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 13 Jan 2011
Trevor William Robertson - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 29 Apr 2009
Address: Remuera, Auckland,
Address used since 06 Oct 2005
Allan Thomson - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 03 Oct 2008
Address: Katikati, Bay Of Plenty,
Address used since 01 Sep 2006
David Holmes Mathlin - Director (Inactive)
Appointment date: 18 Jan 2001
Termination date: 15 Aug 2007
Address: Naremburn, N S W 2065, Australia,
Address used since 18 Jan 2001
Andrew Nigel Philipps Kay - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 15 Aug 2007
Address: Grey Lynn, Auckland,
Address used since 24 May 2005
Angus James Brodie - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 06 Oct 2005
Address: Greenhithe, Auckland,
Address used since 09 Aug 1999
John Martin Williams - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 12 Aug 2005
Address: Remuera, Auckland,
Address used since 09 Aug 1999
David Howarth - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 18 Jan 2001
Address: West Pymble, N S W 2073, Australia,
Address used since 09 Aug 1999
Graham Harold Wheeler - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 26 Sep 2000
Address: Castor Bay, Auckland,
Address used since 09 Aug 1999
David Conway Hopkins - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 11 Feb 2000
Address: Karori, Wellington,
Address used since 09 Aug 1999
Basil John Wakelin - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 11 Feb 2000
Address: Ngaio, Wellington,
Address used since 09 Aug 1999
Roger Jeremy Fulton - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 10 Feb 2000
Address: Glendowie, Auckland,
Address used since 02 Mar 1998
Peter Paul Dougas - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 07 Feb 2000
Address: East Malvern, Victoria 3145, Australia,
Address used since 09 Aug 1999
Mark Andrew Read - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 09 Aug 1999
Address: Albert Park, Victoria 3206, Australia,
Address used since 02 Mar 1998
Bryan William Leyland - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 09 Aug 1999
Address: Pt Chevalier, Auckland,
Address used since 02 Mar 1998
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