Jacobsen Holdings Limited
Type: NZ Limited Company (Ltd)Jacobsen Holdings Limited (New Zealand Business Number 9429033944432) was launched on 11 Aug 2006. 5 addresess are currently in use by the company: Po Box 28042, Remuera, Auckland, 1541 (type: postal, office). 41 Morrin Road, Saint Johns, Auckland had been their physical address, up until 23 Mar 2016. Jacobsen Holdings Limited used other aliases, namely: Jacobsen Pacific Limited from 11 Aug 2006 to 01 Apr 2014. 101000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 90900 shares (90 per cent of shares), namely:
Jacobsen, Lars Leonard (an individual) located at Glendowie, Auckland postcode 1071,
Jacobsen, Eryn Irene (an individual) located at Rd 4, Kaitaia postcode 0484,
Macdonald, Andrew Graeme (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 10100 shares); it includes
Woolcott, Barry (an individual) - located at Glendowie, Auckland,
Woolcott, Renee Karla (an individual) - located at Glendowie, Auckland,
Barry Woolcott (a director) - located at Glendowie, Auckland. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Morrin Road, Saint Johns, Auckland, 1072 | Physical & service & registered | 23 Mar 2016 |
| Po Box 28042, Remuera, Auckland, 1541 | Postal | 25 Mar 2022 |
| 41 Morrin Road, Saint Johns, Auckland, 1072 | Office & delivery | 25 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Sinclair Jacobsen
Rd 4, Kaitaia, 0484
Address used since 03 Mar 2017 |
Director | 11 Aug 2006 - current |
|
Barry Woolcott
Glendowie, Auckland, 1071
Address used since 08 Aug 2012 |
Director | 05 Dec 2007 - current |
|
Suzanne Helen Suckling
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Mar 2024
Mangawhai Heads, Mangawhai, 0505
Address used since 04 Mar 2020
Fendalton, Christchurch, 8052
Address used since 15 Mar 2016
Sumner, Christchurch, 8081
Address used since 22 Mar 2018 |
Director | 30 Apr 2013 - current |
|
Renee Karla Woolcott
Glendowie, Auckland, 1071
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 31 May 2023 |
Director | 31 May 2023 - 05 Jul 2023 |
|
Barry Luis Woolcott
Glendowie, Auckland, 1071
Address used since 08 Aug 2012 |
Director | 05 Dec 2007 - 20 May 2021 |
|
Andrew Graeme Macdonald
Ponsonby, Auckland, 1011
Address used since 22 Mar 2018
Herne Bay, Auckland, 1011
Address used since 09 Aug 2017
Remuera, Auckland, 1050
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 27 Jun 2019 |
|
Mark Von Batenburg
Mission Bay, Auckland, 1071
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 06 Mar 2019 |
|
Paul Stewart Trotter
Rothesay Bay, Auckland, 0630
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 01 Mar 2019 |
|
Kenneth Richard Pascoe
Saint Johns, Auckland, 1072
Address used since 21 May 2012 |
Director | 21 May 2012 - 16 Dec 2015 |
|
Catherine Handley
Rd 1, Waiheke Island, 1971
Address used since 02 Sep 2009 |
Director | 11 Aug 2006 - 08 Apr 2013 |
|
Ian Gilbert Deynzer
Mission Bay, Auckland, 1071
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 08 Apr 2013 |
|
Renee Karla Woolcott
Glendowie, Auckland, 1071
Address used since 01 Sep 2010 |
Director | 01 Oct 2009 - 08 Apr 2013 |
|
Kenneth Richard Pascoe
Saint Johns, Auckland, 1072
Address used since 18 May 2012 |
Director | 18 May 2012 - 18 May 2012 |
| 41 Morrin Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 41 Morrin Road, Saint Johns, Auckland, 1072 | Physical | 11 Mar 2015 - 23 Mar 2016 |
| 41 Morrin Road, Saint Johns, Auckland, 1072 | Registered | 19 Sep 2013 - 23 Mar 2016 |
| 41 Morrin Road, St. Johns, Auckland, 1010 | Physical | 19 Sep 2013 - 11 Mar 2015 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 May 2012 - 19 Sep 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 09 Sep 2009 - 30 May 2012 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Physical & registered | 19 Oct 2007 - 09 Sep 2009 |
| 228 Orakei Road, Remeura, Auckland | Registered & physical | 11 Aug 2006 - 19 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Lars Leonard Individual |
Glendowie Auckland 1071 |
12 May 2022 - current |
|
Jacobsen, Eryn Irene Individual |
Rd 4 Kaitaia 0484 |
11 Aug 2006 - current |
|
Macdonald, Andrew Graeme Individual |
Auckland Central Auckland 1010 |
11 Aug 2006 - current |
|
Jacobsen, Guy Sinclair Individual |
Rd 4 Kaitaia 0484 |
11 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolcott, Barry Individual |
Glendowie Auckland 1071 |
31 Jan 2018 - current |
|
Woolcott, Renee Karla Individual |
Glendowie Auckland 1071 |
31 Jan 2018 - current |
|
Barry Woolcott Director |
Glendowie Auckland 1071 |
31 Jan 2018 - current |
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