Jesco Hydraulics Limited was registered on 22 Jul 1949 and issued a New Zealand Business Number of 9429040267111. The registered LTD company has been supervised by 4 directors: Mary Noeleen Paul - an active director whose contract began on 08 May 1992,
Denys Keith Finlayson - an active director whose contract began on 08 May 1992,
Murray John Campbell - an active director whose contract began on 30 Nov 1992,
Erek John Moen - an inactive director whose contract began on 08 May 1992 and was terminated on 30 Apr 2001.
As stated in BizDb's data (last updated on 20 Apr 2024), the company registered 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Up until 22 Aug 2012, Jesco Hydraulics Limited had been using C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address.
BizDb identified more names used by the company: from 16 Jan 1958 to 22 Sep 1998 they were called Heavy Haulage Limited, from 22 Jul 1949 to 16 Jan 1958 they were called Tile Drainage Co. Limited.
A total of 683982 shares are allocated to 9 groups (10 shareholders in total). In the first group, 37999 shares are held by 1 entity, namely:
Mcivor, Jenny Erica (an individual) located at Georgetown, Invercargill postcode 9812.
The second group consists of 1 shareholder, holds 5.56% shares (exactly 37999 shares) and includes
Ryan, Julie Sarah - located at Glengarry, Invercargill.
The 3rd share allotment (75997 shares, 11.11%) belongs to 1 entity, namely:
Finlayson, Christopher Mark, located at Rd 3, Lumsden (an individual).
Previous addresses
Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Aug 2011 to 22 Aug 2012
Address: C/- Mcintyre Dick & Partners, Abacus House, 160 Spey Street, Invercargill New Zealand
Registered & physical address used from 23 Aug 2001 to 16 Aug 2011
Address: Mcintyre Dick & Ptnrs 160 Spey St, Invercargill
Registered & physical address used from 23 Aug 2001 to 23 Aug 2001
Address: Pricewaterhouse Coopers, 160 Spey Street, Invercargill
Physical address used from 17 Nov 1999 to 23 Aug 2001
Address: Messrs Coopers & Lybrand, 160 Spey Street, Invercargill
Registered address used from 17 Nov 1999 to 23 Aug 2001
Address: Coopers & Lybrand, 160 Spey Street, Invercargill
Physical address used from 01 Jul 1997 to 17 Nov 1999
Address: 160 Spey St, Invercargill
Registered address used from 02 Nov 1994 to 17 Nov 1999
Basic Financial info
Total number of Shares: 683982
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37999 | |||
Individual | Mcivor, Jenny Erica |
Georgetown Invercargill 9812 New Zealand |
28 Jan 2014 - |
Shares Allocation #2 Number of Shares: 37999 | |||
Individual | Ryan, Julie Sarah |
Glengarry Invercargill 9810 New Zealand |
28 Jan 2014 - |
Shares Allocation #3 Number of Shares: 75997 | |||
Individual | Finlayson, Christopher Mark |
Rd 3 Lumsden 9793 New Zealand |
22 Jul 1949 - |
Shares Allocation #4 Number of Shares: 159604 | |||
Director | Campbell, Murray John |
Redcliffs Christchurch 8081 New Zealand |
08 Aug 2011 - |
Shares Allocation #5 Number of Shares: 113997 | |||
Individual | Paul, Mary Noeleen |
Frankton Queenstown 9300 New Zealand |
22 Jul 1949 - |
Shares Allocation #6 Number of Shares: 75997 | |||
Individual | Finlayson, Denys Keith |
Avenal Invercargill 9810 New Zealand |
22 Jul 1949 - |
Shares Allocation #7 Number of Shares: 76000 | |||
Individual | Finlayson, Alfred Allan |
Rd 2 Cromwell 9384 New Zealand |
22 Jul 1949 - |
Shares Allocation #8 Number of Shares: 37999 | |||
Individual | Mcivor, Glenda Patricia |
Mullaloo , W A 6027 Australia |
28 Jan 2014 - |
Shares Allocation #9 Number of Shares: 68390 | |||
Individual | Campbell, Estate M E |
Flat 3, 1 Wiggins Street, Sumner Christchurch 8081 New Zealand |
17 Aug 2017 - |
Individual | Campbell, Murray John |
47 Moncks Spur Road, Redcliffs Christchurch 8081 New Zealand |
22 Jul 1949 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcivor, Sarah Patricia |
Riverton Riverton 9822 New Zealand |
22 Jul 1949 - 28 Jan 2014 |
Individual | Whitford, Margaret Lynn |
C/- Eagles & Eagles, Kelvin Street Invercargill 9810 New Zealand |
28 Jan 2014 - 28 Jan 2014 |
Individual | Paul, Mary Noeline |
C/- Eagles, Eagles, Kelvin Street Invercargill 9810 New Zealand |
28 Jan 2014 - 28 Jan 2014 |
Individual | Campbell, Mrs Me |
C/- 27b Lookaway Place, Huntsbury Christchurch 8022 New Zealand |
11 Aug 2006 - 17 Aug 2017 |
Individual | Macdonald, Mr Mn |
C/- Flat 2, 27 Lookaway Place, Huntsbury Christchurch 8022 New Zealand |
11 Aug 2006 - 20 Nov 2015 |
Mary Noeleen Paul - Director
Appointment date: 08 May 1992
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 02 May 2012
Denys Keith Finlayson - Director
Appointment date: 08 May 1992
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 09 Jun 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 08 Aug 2011
Murray John Campbell - Director
Appointment date: 30 Nov 1992
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 20 Jun 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 12 Oct 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 08 Aug 2011
Erek John Moen - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 30 Apr 2001
Address: Alexandra,
Address used since 08 May 1992
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