Shortcuts

A J Jackson & Son Limited

Type: NZ Limited Company (Ltd)
9429040950280
NZBN
8625
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 02 Mar 2018

A J Jackson & Son Limited, a registered company, was started on 12 May 1954. 9429040950280 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Barry Holmes Jackson - an active director whose contract began on 02 Aug 1988,
Barbara Ellen May Jackson - an active director whose contract began on 02 Aug 1988,
Evan Holmes Jackson - an active director whose contract began on 31 Mar 2000.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: registered, physical).
A J Jackson & Son Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 02 Mar 2018.
A total of 22000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 7700 shares (35%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7150 shares (32.5%). Finally the third share allotment (7150 shares 32.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 19 Sep 2016 to 02 Mar 2018

Address: 336 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 12 Sep 2016 to 19 Sep 2016

Address: 277 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 21 May 2009 to 12 Sep 2016

Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Physical & registered address used from 08 Feb 2008 to 21 May 2009

Address: C/-hay Mckay & White Ltd, 1st Floor, Cnr, Main St & Victoria Ave, Palmerston, North

Physical & registered address used from 29 May 2007 to 08 Feb 2008

Address: C/-hay Mckay & White Limited, Cnr Main & Victoria Streets, Palmerston North

Registered & physical address used from 10 May 2006 to 29 May 2007

Address: C/-hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North

Registered address used from 04 Jun 2004 to 10 May 2006

Address: C/- Hay Mckay & White, Construction House, 275 Broadway Ave, Palmerston North

Physical address used from 12 Nov 2001 to 10 May 2006

Address: C/o Rutherfords Accountants, 277 Broadway Avenue, Palmerston North

Registered address used from 12 Nov 2001 to 04 Jun 2004

Address: Back Road, Rd 1, Palmerston North

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address: Back Road, R D 1, Ashhurst

Physical address used from 30 Aug 1999 to 12 Nov 2001

Address: 623 Main St, Palmerston North

Registered address used from 07 May 1997 to 12 Nov 2001

Address: 625 Main St, Palmerston North

Registered address used from 31 Jan 1992 to 07 May 1997

Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7700
Director Jackson, Evan Holmes Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 7150
Individual Jackson, Barry Holmes R D 1
Palmerston North
4471
New Zealand
Shares Allocation #3 Number of Shares: 7150
Individual Jackson, Barbara Ellen May R D 1
Palmerston North
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Evan Homes Rd 1
Aokautere
4471
New Zealand
Directors

Barry Holmes Jackson - Director

Appointment date: 02 Aug 1988

Address: R D 1, Palmerston North, 4471 New Zealand

Address used since 15 Apr 2021

Address: R D 1, Palmerston North, 4471 New Zealand

Address used since 01 May 2012


Barbara Ellen May Jackson - Director

Appointment date: 02 Aug 1988

Address: R D 1, Palmerston North, 4471 New Zealand

Address used since 15 Apr 2021

Address: R D 1, Palmerston North, 4471 New Zealand

Address used since 01 May 2012


Evan Holmes Jackson - Director

Appointment date: 31 Mar 2000

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 01 May 2015

Nearby companies

Lo-ke Investments Limited
336 Broadway Avenue

Kylierose Limited
336 Broadway Avenue

Cycling Plastic Reprocess Limited
336 Broadway Avenue

Lone Sheep Investments Limited
336 Broadway Avenue

Myst Holdings Limited
336 Broadway Avenue

Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue