Shortcuts

Jackson Clapperton & Partners Limited

Type: NZ Limited Company (Ltd)
9429039975607
NZBN
233490
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 09 Nov 2020

Jackson Clapperton & Partners Limited, a registered company, was started on 17 Feb 1984. 9429039975607 is the number it was issued. This company has been run by 8 directors: Mark Stewart Dittmer - an active director whose contract started on 15 Sep 1999,
Stewart Mark Dittmer - an active director whose contract started on 15 Sep 1999,
Timothy William Stanbury - an active director whose contract started on 15 Sep 1999,
Antony Wallace Smith - an inactive director whose contract started on 15 Sep 1999 and was terminated on 31 Mar 2021,
Mary Smith - an inactive director whose contract started on 23 Mar 1988 and was terminated on 15 Sep 1999.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Jackson Clapperton & Partners Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 09 Nov 2020.
Other names used by this company, as we identified at BizDb, included: from 17 Feb 1984 to 08 Apr 1999 they were named Anma Holdings Limited.
A total of 6000 shares are allotted to 4 shareholders (4 groups). The first group includes 1875 shares (31.25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1125 shares (18.75 per cent). Finally we have the third share allocation (1125 shares 18.75 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 09 Nov 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 12 Oct 2002 to 31 Oct 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 31 Oct 2014

Address: Lock Moore Spooner & Co, 106 Victoria Street West, Auckland

Registered address used from 18 Apr 1997 to 09 Nov 2001

Address: 133 Vincent Street, Auckland

Physical address used from 07 Apr 1997 to 12 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1875
Individual Stanbury, Timothy William Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1125
Individual Stanbury, Kathryn Mary Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 1125
Individual Dittmer, Wendy Browyn Lynfield
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 1875
Individual Dittmer, Mark Stewart Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Mary Titirangi
Auckland
0604
New Zealand
Individual Smith, Anthony Wallace Titirangi
Auckland
0604
New Zealand
Directors

Mark Stewart Dittmer - Director

Appointment date: 15 Sep 1999

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 15 Sep 1999


Stewart Mark Dittmer - Director

Appointment date: 15 Sep 1999

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 15 Sep 1999


Timothy William Stanbury - Director

Appointment date: 15 Sep 1999

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 29 Oct 2009


Antony Wallace Smith - Director (Inactive)

Appointment date: 15 Sep 1999

Termination date: 31 Mar 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Sep 1999


Mary Smith - Director (Inactive)

Appointment date: 23 Mar 1988

Termination date: 15 Sep 1999

Address: Titirangi,

Address used since 23 Mar 1988


Kathryn May Stanbury - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 15 Sep 1999

Address: Titirangi, Auckland,

Address used since 26 Sep 1996


Wendy Bronwyn Dittmer - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 15 Sep 1999

Address: Lynfield, Auckland,

Address used since 26 Sep 1996


Marie Ann Clapperton - Director (Inactive)

Appointment date: 23 Sep 1988

Termination date: 26 Sep 1996

Address: R D 1, Kaukapakapa,

Address used since 23 Sep 1988

Nearby companies

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street