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Jackson Valentine Limited

Type: NZ Limited Company (Ltd)
9429038748219
NZBN
616296
Company Number
Registered
Company Status
Current address
258 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 13 Jun 2012

Jackson Valentine Limited, a registered company, was launched on 17 Jun 1993. 9429038748219 is the business number it was issued. This company has been supervised by 4 directors: Murray Graham Valentine - an active director whose contract started on 20 Apr 2000,
Alan James Mckenzie - an inactive director whose contract started on 17 Jun 1993 and was terminated on 20 Apr 2000,
Alison Joy Haig - an inactive director whose contract started on 25 Jun 1999 and was terminated on 20 Apr 2000,
Stephen Andrew O'connell - an inactive director whose contract started on 17 Jun 1993 and was terminated on 25 Jun 1999.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 258 Stuart Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Jackson Valentine Limited had been using Level 3,, 258 Stuart Street, Dunedin as their registered address until 13 Jun 2012.
Former names for this company, as we established at BizDb, included: from 17 Jun 1993 to 06 Apr 2000 they were named Jackson, Valentine Business Partners Limited.
All shares (25000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Valentine, Murray Graham (a director) located at 38 Drivers Road, Dunedin postcode 9010,
Valentine, Barbara Hirji (an individual) located at Maori Hill, Dunedin postcode 9010,
Macassey, Roger Norman (an individual) located at Wanaka, Wanaka postcode 9305.

Addresses

Previous address

Address: Level 3,, 258 Stuart Street, Dunedin New Zealand

Registered & physical address used from 01 Jul 1997 to 13 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Director Valentine, Murray Graham 38 Drivers Road
Dunedin
9010
New Zealand
Individual Valentine, Barbara Hirji Maori Hill
Dunedin
9010
New Zealand
Individual Macassey, Roger Norman Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valentine, Barbara Hirji Maori Hill
Dunedin
9010
New Zealand
Individual Valentine, Murray Graham Maori Hill
Dunedin
9010
New Zealand
Individual Macassey, Roger Norman Maori Hill
Dunedin
9010
New Zealand
Entity Zinfandel Holdings Limited
Shareholder NZBN: 9429031149419
Company Number: 3345171
258 Stuart Street
Dunedin
9016
New Zealand
Entity Lednafniz Holdings Limited
Shareholder NZBN: 9429039024282
Company Number: 533880
Entity Zinfandel Holdings Limited
Shareholder NZBN: 9429031149419
Company Number: 3345171
258 Stuart Street
Dunedin
9016
New Zealand
Entity Lednafniz Holdings Limited
Shareholder NZBN: 9429039024282
Company Number: 533880

Ultimate Holding Company

21 Jul 1991
Effective Date
Zinfandel Holdings Limited
Name
Ltd
Type
3345171
Ultimate Holding Company Number
NZ
Country of origin
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Address
Directors

Murray Graham Valentine - Director

Appointment date: 20 Apr 2000

Address: 38 Drivers Road, Dunedin, 9010 New Zealand

Address used since 22 Jun 2016


Alan James Mckenzie - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 20 Apr 2000

Address: Dunedin,

Address used since 17 Jun 1993


Alison Joy Haig - Director (Inactive)

Appointment date: 25 Jun 1999

Termination date: 20 Apr 2000

Address: Waverley, Dunedin,

Address used since 25 Jun 1999


Stephen Andrew O'connell - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 25 Jun 1999

Address: Dunedin,

Address used since 17 Jun 1993

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