Jackson Estate Limited was registered on 02 Nov 1988 and issued a business number of 9429039428615. The registered LTD company has been supervised by 15 directors: John Geoffrey Eric Benton - an active director whose contract started on 01 Nov 2013,
Toni Jay Benton Butcher - an active director whose contract started on 30 Nov 2023,
Jeffrey Robert Hart - an inactive director whose contract started on 01 Nov 2013 and was terminated on 19 Dec 2023,
John Neville Stichbury - an inactive director whose contract started on 02 Nov 1988 and was terminated on 18 Sep 2015,
Barry Giles - an inactive director whose contract started on 09 Nov 2010 and was terminated on 10 May 2015.
As stated in BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (category: registered, physical).
Until 09 Jun 2022, Jackson Estate Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address.
A total of 3936677 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 6674 shares are held by 1 entity, namely:
Discount Nominees Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 3000 shares) and includes
Discount Nominees Limited - located at 149 Featherston Street, Wellington.
The next share allotment (3707233 shares, 94.17%) belongs to 1 entity, namely:
Discount Nominees Limited, located at 149 Featherston Street, Wellington (an entity).
Previous addresses
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Physical & registered address used from 21 Jun 2018 to 09 Jun 2022
Address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical & registered address used from 30 Nov 2012 to 21 Jun 2018
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 16 Mar 2011 to 30 Nov 2012
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 02 Jun 2010 to 16 Mar 2011
Address: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim
Registered & physical address used from 20 Oct 2008 to 02 Jun 2010
Address: 6 Market Grove, Lower Hutt, Wellington
Physical address used from 15 Aug 1998 to 15 Aug 1998
Address: "runnymede", Jacksons Road, Blenheim
Registered address used from 15 Aug 1998 to 20 Oct 2008
Address: 19 Henry Street, Blenheim
Physical address used from 15 Aug 1998 to 20 Oct 2008
Address: 6 Market Grove, Lower Hutt
Registered address used from 15 May 1997 to 15 Aug 1998
Address: 6 Market Grove, Lower Hutt
Registered address used from 07 May 1996 to 15 May 1997
Basic Financial info
Total number of Shares: 3936677
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6674 | |||
| Entity (NZ Limited Company) | Discount Nominees Limited Shareholder NZBN: 9429040921372 |
149 Featherston Street Wellington 6011 New Zealand |
04 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Discount Nominees Limited Shareholder NZBN: 9429040921372 |
149 Featherston Street Wellington 6011 New Zealand |
04 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 3707233 | |||
| Entity (NZ Limited Company) | Discount Nominees Limited Shareholder NZBN: 9429040921372 |
149 Featherston Street Wellington 6011 New Zealand |
04 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 22936 | |||
| Entity (NZ Limited Company) | Discount Nominees Limited Shareholder NZBN: 9429040921372 |
149 Featherston Street Wellington 6011 New Zealand |
04 Dec 2012 - |
| Shares Allocation #5 Number of Shares: 196834 | |||
| Individual | Hart, Jeffrey Robert |
Ngaio Wellington 6035 New Zealand |
04 May 2017 - |
| Director | Hart, Jeffrey Robert |
Ngaio Wellington 6035 New Zealand |
04 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woollcombe, Avril |
Renwick 7204 New Zealand |
10 Nov 2010 - 04 Dec 2012 |
| Individual | Heard, Rod |
Rd 3 Blenheim 7273 New Zealand |
10 Nov 2010 - 04 Dec 2012 |
| Individual | Giles, Barry |
Thorndon Wellington 6011 New Zealand |
10 Nov 2010 - 01 Dec 2021 |
| Individual | Heard, Perena |
Rd 3 Blenheim 7273 New Zealand |
10 Nov 2010 - 04 Dec 2012 |
| Individual | Williams, David Macmillan |
Renwick |
20 Apr 2004 - 20 Apr 2004 |
| Other | Thremhall Limited | 10 Sep 2005 - 11 Feb 2022 | |
| Individual | Frew, Neville |
Rd 2 Blenheim 7272 New Zealand |
10 Nov 2010 - 04 Dec 2012 |
| Individual | Churchouse, Peter John |
Herne Bay Auckland |
02 Nov 1988 - 10 Sep 2005 |
| Individual | Benton, Jania Rue |
Roseneath Wellington 6011 New Zealand |
19 Dec 2012 - 14 Dec 2017 |
| Individual | Peterson, Richard Dale |
Eastbourne Wellington |
20 Apr 2004 - 20 Apr 2004 |
| Individual | Butcher, Toni Jay |
Mount Victoria Wellington 6011 New Zealand |
19 Dec 2012 - 14 Dec 2017 |
| Individual | Frew, Trudy Ross |
Rd 2 Blenheim 7272 New Zealand |
10 Nov 2010 - 04 Dec 2012 |
| Individual | Nightingdale, Anthony John |
Kelburn Wellington |
20 Apr 2004 - 20 Apr 2004 |
| Individual | Young, Warren Crawford |
Thorndon Wellington |
20 Apr 2004 - 20 Apr 2004 |
| Other | Null - Williams Cresswell Partnership | 20 Apr 2004 - 20 Apr 2004 | |
| Entity | The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 |
10 Nov 2010 - 25 Feb 2013 | |
| Individual | Stichbury, John Neville |
Jacksons Road Blenheim |
20 Apr 2004 - 20 Apr 2004 |
| Director | Patrick Rattray |
Waihopai Valley Road, R D 6 Blenheim 7276 New Zealand |
10 Nov 2010 - 04 Dec 2012 |
| Other | Williams Cresswell Partnership | 20 Apr 2004 - 20 Apr 2004 | |
| Individual | Benton, John |
Roseneath Wellington 6011 New Zealand |
10 Nov 2010 - 17 Jul 2017 |
| Entity | Halford Vineyard Limited Shareholder NZBN: 9429035345657 Company Number: 1522942 |
10 Nov 2010 - 19 Dec 2012 | |
| Individual | Churchouse, Colin Derek |
Herne Bay Auckland |
02 Nov 1988 - 10 Sep 2005 |
| Individual | Rattray, Patrick |
Waihopai Valley Road, R D 6 Blenheim 7276 New Zealand |
10 Nov 2010 - 04 Dec 2012 |
| Director | Neville Frew |
Rd 2 Blenheim 7272 New Zealand |
10 Nov 2010 - 04 Dec 2012 |
| Individual | Stichbury, John Neville |
R.d.2 Blenheim |
02 Nov 1988 - 07 Oct 2015 |
| Individual | Twist, Graham Theo |
Thorndon Wellington |
20 Apr 2004 - 20 Apr 2004 |
| Individual | Woollcombe, Geoff |
Renwick 7204 New Zealand |
10 Nov 2010 - 04 Dec 2012 |
| Entity | Halford Vineyard Limited Shareholder NZBN: 9429035345657 Company Number: 1522942 |
10 Nov 2010 - 19 Dec 2012 | |
| Entity | The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 |
10 Nov 2010 - 25 Feb 2013 |
John Geoffrey Eric Benton - Director
Appointment date: 01 Nov 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Nov 2013
Toni Jay Benton Butcher - Director
Appointment date: 30 Nov 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Nov 2023
Jeffrey Robert Hart - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 19 Dec 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2013
John Neville Stichbury - Director (Inactive)
Appointment date: 02 Nov 1988
Termination date: 18 Sep 2015
Address: Jacksons Road, Blenheim, New Zealand
Address used since 02 Nov 1988
Barry Giles - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 10 May 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Nov 2010
Eric William Bowers - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 01 Nov 2013
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 17 May 2012
Neville Frew - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 24 Sep 2012
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 09 Nov 2010
Patrick Rattray - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 06 Sep 2012
Address: Waihopai Valley Road, R D 6, Blenheim, 7276 New Zealand
Address used since 08 Oct 2010
Dennis Burkhart - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 17 May 2012
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 08 Oct 2010
Martin Cameron Shaw - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 03 Aug 2010
Address: Balhannah, South Australia 5242,
Address used since 23 Aug 2005
James Robert Furze - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 18 Mar 2010
Address: Coggeshall, Essex Co6 1qt, United Kingdom,
Address used since 27 Jun 2006
Davis Macmillan Williams - Director (Inactive)
Appointment date: 07 Apr 1997
Termination date: 18 Nov 2004
Address: Renwick,
Address used since 07 Apr 1997
Colin Derek Churchouse - Director (Inactive)
Appointment date: 28 Apr 1997
Termination date: 18 Nov 2004
Address: Herne Bay, Auckland,
Address used since 28 Apr 1997
Anthony John Nightingale - Director (Inactive)
Appointment date: 28 Apr 1997
Termination date: 24 Oct 2003
Address: Kelburn, Wellington,
Address used since 28 Apr 1997
Warwick Stanley Stichbury - Director (Inactive)
Appointment date: 02 Nov 1988
Termination date: 07 Apr 1997
Address: Lowry Bay, Wellington,
Address used since 02 Nov 1988
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