Jackson Whanau Holdings Limited
Type: NZ Limited Company (Ltd)Jackson Whanau Holdings Limited (New Zealand Business Number 9429031191746) was started on 16 Mar 2011. 2 addresses are currently in use by the company: 53 Crest Road, Akatarawa, Upper Hutt, 5372 (type: physical, service). 54 Crest Road, Akatarawa, Upper Hutt had been their registered address, up to 28 Jul 2021. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (50% of shares), namely:
Parry, Kirsten (a director) located at Burleigh, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 25% of all shares (250000 shares); it includes
Jackson, Lynette Joy (a director) - located at Upper Hutt. Moving on to the next group of shareholders, share allotment (250000 shares, 25%) belongs to 1 entity, namely:
Jackson, Gary, located at Upper Hutt (a director). "Tourism development consultancy service" (business classification M696295) is the category the Australian Bureau of Statistics issued to Jackson Whanau Holdings Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Crest Road, Akatarawa, Upper Hutt, 5372 | Registered | 28 Jul 2021 |
| 53 Crest Road, Akatarawa, Upper Hutt, 5372 | Physical & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Jackson
Akatarawa, Upper Hutt, 5372
Address used since 19 Jul 2019
Akatarawa, Upper Hutt, 5372
Address used since 04 Sep 2019
Heretaunga, Upper Hutt, 5018
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
Kirsten Parry
Witherlea, Blenheim, 7201
Address used since 06 Sep 2022
Burleigh, Blenheim, 7201
Address used since 07 Sep 2021
Witherlea, Blenheim, 7201
Address used since 04 Sep 2019
Heretaunga, Upper Hutt, 5018
Address used since 01 Jan 1970
Witherlea, Blenheim, 7201
Address used since 29 Jan 2017 |
Director | 16 Mar 2011 - current |
|
Lynette Joy Jackson
Akatarawa, Upper Hutt, 5372
Address used since 19 Jul 2019
Akatarawa, Upper Hutt, 5372
Address used since 04 Sep 2019
Heretaunga, Upper Hutt, 5018
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
| 53 Crest Road , Upper Hutt , 5372 |
| Previous address | Type | Period |
|---|---|---|
| 54 Crest Road, Akatarawa, Upper Hutt, 5372 | Registered | 12 Sep 2019 - 28 Jul 2021 |
| 54 Crest Road, Akatarawa, Upper Hutt, 5372 | Physical | 12 Sep 2019 - 15 Sep 2021 |
| 4 Elizabeth Avenue, Heretaunga, Upper Hutt, 5018 | Physical & registered | 16 Mar 2011 - 12 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Kirsten Director |
Burleigh Blenheim 7201 |
16 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Lynette Joy Director |
Upper Hutt 5372 |
16 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Gary Director |
Upper Hutt 5372 |
16 Mar 2011 - current |
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