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Jacksons Fruit Limited

Type: NZ Limited Company (Ltd)
9429040295473
NZBN
148929
Company Number
Registered
Company Status
Current address
50 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 19 Sep 2012
50 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 20 Sep 2012

Jacksons Fruit Limited, a registered company, was registered on 29 Oct 1973. 9429040295473 is the number it was issued. This company has been supervised by 3 directors: Russell Warren Ibbotson - an active director whose contract began on 28 Sep 1989,
Kevin Vincent Jackson - an active director whose contract began on 28 Sep 1989,
Mervyn Spencer Jackson - an inactive director whose contract began on 28 Sep 1989 and was terminated on 02 Jun 1997.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Jacksons Fruit Limited had been using C/- Bos Centrepoint Mall, 50 Tarbert Street, Alexandra as their registered address until 20 Sep 2012.
A total of 100000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1 share (0%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 30002 shares (30%). Lastly we have the third share allocation (50000 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Bos Centrepoint Mall, 50 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 19 Sep 2012 to 20 Sep 2012

Address #2: C/ Bos Centre Point Mall, 50 Tarbot Street, Alexandra, 9320 New Zealand

Registered & physical address used from 12 Oct 2011 to 19 Sep 2012

Address #3: Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 18 Jun 2001 to 18 Jun 2001

Address #4: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #5: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 18 Jun 2001 to 12 Oct 2011

Address #6: C/o Pedofsky Weaver & Ibbotson, 69 Tarbert St, Alexandra

Registered address used from 24 Jun 1997 to 18 Jun 2001

Address #7: Pedofsky Ibbotson & Cooney, 69 Tarbert St, Alexandra

Registered address used from 03 Jun 1997 to 24 Jun 1997

Address #8: -

Physical address used from 17 Feb 1992 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Mitchell James Cromwell
Cromwell
9310
New Zealand
Individual Anderson, Matthew Mark Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 30002
Individual Stark, David Garth Rd 2
Cromwell
9384
New Zealand
Individual Jackson, Kevin Vincent Cromwell
Shares Allocation #3 Number of Shares: 50000
Individual Ibbotson, Russell Warren Alexandra

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jackson, Kriston Cromwell
Shares Allocation #5 Number of Shares: 19996
Individual Jackson, Kevin Vincent Cromwell

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ibbotson, Anne Laird Alexandra
Individual Jackson, Mark Cromwell
Individual Stark, Alastair David Cromwell
Individual Ibbotson, Sara Justine Alexandra
Directors

Russell Warren Ibbotson - Director

Appointment date: 28 Sep 1989

Address: Alexandra, Central Otago, 9320 New Zealand

Address used since 07 Oct 2015


Kevin Vincent Jackson - Director

Appointment date: 28 Sep 1989

Address: Cromwell, Central Otago, 9310 New Zealand

Address used since 07 Oct 2015


Mervyn Spencer Jackson - Director (Inactive)

Appointment date: 28 Sep 1989

Termination date: 02 Jun 1997

Address: Alexandra,

Address used since 28 Sep 1989