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.
Previous address
Address: Level 3,, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 01 Jul 1997 to 13 Jun 2012
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Director | Valentine, Murray Graham |
38 Drivers Road Dunedin 9010 New Zealand |
17 May 2018 - |
Individual | Valentine, Barbara Hirji |
Maori Hill Dunedin 9010 New Zealand |
17 May 2018 - |
Individual | Macassey, Roger Norman |
Wanaka Wanaka 9305 New Zealand |
17 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Valentine, Barbara Hirji |
Maori Hill Dunedin 9010 New Zealand |
28 Jul 2011 - 02 Aug 2011 |
Individual | Valentine, Murray Graham |
Maori Hill Dunedin 9010 New Zealand |
28 Jul 2011 - 02 Aug 2011 |
Individual | Macassey, Roger Norman |
Maori Hill Dunedin 9010 New Zealand |
28 Jul 2011 - 02 Aug 2011 |
Entity | Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 |
258 Stuart Street Dunedin 9016 New Zealand |
02 Aug 2011 - 17 May 2018 |
Entity | Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 |
17 Jun 1993 - 28 Jul 2011 | |
Entity | Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 |
258 Stuart Street Dunedin 9016 New Zealand |
02 Aug 2011 - 17 May 2018 |
Entity | Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 |
17 Jun 1993 - 28 Jul 2011 |
Ultimate Holding Company
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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