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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1875 | |||
Individual | Stanbury, Timothy William |
Glen Eden Auckland 0602 New Zealand |
17 Feb 1984 - |
Shares Allocation #2 Number of Shares: 1125 | |||
Individual | Stanbury, Kathryn Mary |
Glen Eden Auckland 0602 New Zealand |
17 Feb 1984 - |
Shares Allocation #3 Number of Shares: 1125 | |||
Individual | Dittmer, Wendy Browyn |
Lynfield Auckland 1042 New Zealand |
17 Feb 1984 - |
Shares Allocation #4 Number of Shares: 1875 | |||
Individual | Dittmer, Mark Stewart |
Lynfield Auckland 1042 New Zealand |
17 Feb 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Mary |
Titirangi Auckland 0604 New Zealand |
17 Feb 1984 - 13 May 2021 |
Individual | Smith, Anthony Wallace |
Titirangi Auckland 0604 New Zealand |
17 Feb 1984 - 13 May 2021 |
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
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