Jackson Engineering Advisers Limited, a registered company, was incorporated on 06 Jul 1995. 9429038456916 is the NZBN it was issued. The company has been managed by 3 directors: Lance Michael Jimmieson - an active director whose contract began on 02 Jun 2000,
Sheridan Scott Roberts - an inactive director whose contract began on 17 Jun 2015 and was terminated on 02 Nov 2021,
Brian Lee Jackson - an inactive director whose contract began on 06 Jul 1995 and was terminated on 31 Aug 2010.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 6 130 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Jackson Engineering Advisers Limited had been using 39 Sherwood Street, Otumoetai, Tauranga as their registered address up until 12 Jul 2010.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 15 shares (15%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 63 shares (63%). Finally there is the third share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 39 Sherwood Street, Otumoetai, Tauranga New Zealand
Registered & physical address used from 01 Feb 2002 to 12 Jul 2010
Address: Unit I, 55 Druces Road, Manukau City
Registered address used from 06 Jul 1995 to 06 Jul 1995
Address: Unit 1, 55 Druces Road, Manukau City
Registered & physical address used from 06 Jul 1995 to 01 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Roux, Jan Hendrik Le |
Rd 1 Kaukapakapa 0871 New Zealand |
13 Mar 2023 - |
Shares Allocation #2 Number of Shares: 63 | |||
Entity (NZ Limited Company) | Ad Law Trustees (no.10) Limited Shareholder NZBN: 9429032380750 |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland Null New Zealand |
15 Oct 2010 - |
Individual | Zhang, Shang Ping |
Epsom Auckland 1023 New Zealand |
14 Apr 2008 - |
Individual | Jimmieson, Lance Michael |
Epsom Auckland 1023 New Zealand |
14 Apr 2008 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Donaldson, Tammy |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Apr 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Zhang, Shang Ping |
Epsom Auckland 1023 New Zealand |
14 Apr 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Jimmieson, Lance Michael |
Epsom Auckland 1023 New Zealand |
14 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
206 Queen Street East Hastings New Zealand |
07 Jul 2015 - 02 Nov 2021 |
Individual | Jackson, Brian Lee |
Otumoetai Tauranga |
06 Jul 1995 - 14 Sep 2010 |
Individual | Elliott, Marie Rose |
Clive Clive 4102 New Zealand |
07 Jul 2015 - 02 Nov 2021 |
Individual | Roberts, Sheridan Scott |
Clive Clive 4102 New Zealand |
07 Jul 2015 - 02 Nov 2021 |
Individual | Elliott, Marie Rose |
Clive Clive 4102 New Zealand |
07 Jul 2015 - 02 Nov 2021 |
Individual | Elliott, Marie Rose |
Clive Clive 4102 New Zealand |
07 Jul 2015 - 02 Nov 2021 |
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
206 Queen Street East Hastings New Zealand |
07 Jul 2015 - 02 Nov 2021 |
Individual | Lazareva, Galina |
Mt Eden Auckland |
21 Jun 2004 - 21 Jun 2004 |
Individual | Jimmieson, Lance Michael |
Greenlane Auckland |
21 Jun 2004 - 07 Jun 2005 |
Individual | Jackson, Glynis Lorraine |
Otumoetai Tauranga |
06 Jul 1995 - 14 Sep 2010 |
Lance Michael Jimmieson - Director
Appointment date: 02 Jun 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Jun 2016
Sheridan Scott Roberts - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 02 Nov 2021
Address: Clive, Clive, 4102 New Zealand
Address used since 17 Jun 2015
Brian Lee Jackson - Director (Inactive)
Appointment date: 06 Jul 1995
Termination date: 31 Aug 2010
Address: Otumoetai, Tauranga,
Address used since 06 Jul 1995
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road