General information

Jacksons Extreme Heavy Haulage Limited

Type: NZ Limited Company (Ltd)
9429031882699
New Zealand Business Number
133075
Company Number
Registered
Company Status

Jacksons Extreme Heavy Haulage Limited (issued an NZ business number of 9429031882699) was launched on 16 Aug 1971. 7 addresess are currently in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: other, records). Level 1/26 Canon Street, Timaru had been their physical address, up until 18 Jun 1999. Jacksons Extreme Heavy Haulage Limited used other names, namely: Jacksons Cranes & Heavy Haulage Limited from 17 Mar 2006 to 09 Mar 2020, Jacksons Wakatipu Limited (24 Nov 1994 to 17 Mar 2006) and Queenstown Auto Upholsterers Limited (16 Aug 1971 - 24 Nov 1994). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Jackson, David Hugh Macgregor (a director) located at Rd 5, Timaru postcode 7975. In the second group, a total of 2 shareholders hold 59.99 per cent of all shares (5999 shares); it includes
Jackson, David Hugh Macgregor (a director) - located at Rd 5, Timaru,
Moorhead, Hamish Thomas (an individual) - located at Rd 4, Timaru. The next group of shareholders, share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Jackson, Rebecca Louise, located at Timaru (an individual). Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown Other (Address for Records) 01 Jul 1997
Martin Wakefield, Level 1 / 26 Canon Street, Timaru Registered 01 Aug 1997
Level 1, 26 Canon Street, Timaru Physical & service 18 Jun 1999
Level 1, 26 Canon Street, Timaru Other (Address For Share Register) & shareregister (Address For Share Register) 01 May 2000
Directors
Name and Address Role Period
David Hugh Macgregor Jackson
Rd 5, Timaru, 7975
Address used since 20 Oct 2017
Director 07 Dec 1990 - current
David Hugh Mcgregor Jackson
West End, Timaru, 7910
Address used since 01 May 2015
Rd 5, Timaru, 7975
Address used since 20 Oct 2017
Director 07 Dec 1990 - current
Rebecca Louise Jackson
Rd 5, Timaru, 7975
Address used since 20 Oct 2017
West End, Timaru, 7910
Address used since 01 May 2015
Director 17 Nov 1994 - current
Addresses
Other active addresses
Type Used since
Level 1, 26 Canon Street, Timaru Other (Address For Share Register) & shareregister (Address For Share Register) 01 May 2000
Level 1, 26 Canon Street, Timaru, 7910 Other (Address for Records) & records (Address for Records) 24 May 2017
Previous address Type Period
Level 1/26 Canon Street, Timaru Physical 18 Jun 1999 - 18 Jun 1999
Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown Physical 04 Jun 1999 - 18 Jun 1999
Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown Registered 01 Aug 1997 - 01 Aug 1997
30 Church Street, Timaru Registered 28 Jul 1992 - 01 Aug 1997
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jackson, David Hugh Macgregor
Director
Rd 5
Timaru
7975
28 Jan 2019 - current
Shares Allocation #2 Number of Shares: 5999
Shareholder Name Address Period
Jackson, David Hugh Macgregor
Director
Rd 5
Timaru
7975
28 Jan 2019 - current
Moorhead, Hamish Thomas
Individual
Rd 4
Timaru
7974
21 May 2014 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Jackson, Rebecca Louise
Individual
Timaru
16 Aug 1971 - current

Historic shareholders

Shareholder Name Address Period
Jackson, David Hugh Mcgregor
Individual
Timaru
16 Aug 1971 - 28 Jan 2019
Stubbs, John Hubert
Individual
Timaru
16 Aug 1971 - 21 May 2014
Location