Jackson Holdings (2005) Limited
Type: NZ Limited Company (Ltd)Jackson Holdings (2005) Limited (NZBN 9429034432679) was registered on 15 Nov 2005. 6 addresess are currently in use by the company: 8 Victoria Street, Alicetown, Lower Hutt, 5010 (type: postal, office). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 33 shares (33 per cent of shares), namely:
O'connell, Andrea Jane (an individual) located at York Bay, Lower Hutt postcode 5013,
O'connell, Anthony Mark (an individual) located at York Bay, Lower Hutt postcode 5013. When considering the second group, a total of 2 shareholders hold 34 per cent of all shares (34 shares); it includes
Melville, Robyn Joanne (an individual) - located at Hutt Central, Lower Hutt,
Melville, Kevin David (an individual) - located at Lower Hutt, Wellington. The next group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Theobald, Aaron Matthew Ernest, located at Eastbourne, Lower Hutt (an individual),
Theobald, Patricia Kathleen, located at Eastbourne, Lower Hutt (an individual). Our information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Victoria Street, Alicetown, Wellington | Physical & registered & service | 15 Nov 2005 |
| 8 Victoria Street, Alicetown, Lower Hutt, 5010 | Postal & office & delivery & invoice | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Matthew Ernest Theobald
Eastbourne, Lower Hutt, 5013
Address used since 08 Oct 2012 |
Director | 15 Nov 2005 - current |
|
Kevin David Melville
Hutt Central, Lower Hutt, 5010
Address used since 31 Jul 2015 |
Director | 15 Nov 2005 - current |
|
Anthony Mark O'connell
York Bay, Lower Hutt, 5013
Address used since 05 Oct 2022
Lower Hutt, Wellington, 5010
Address used since 12 Jun 2009 |
Director | 15 Nov 2005 - current |
|
Matthew Francis Nolan
Upper Hutt, Wellington,
Address used since 15 Nov 2005 |
Director | 15 Nov 2005 - 31 Mar 2007 |
| 8 Victoria Street , Alicetown , Lower Hutt , 5010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Andrea Jane Individual |
York Bay Lower Hutt 5013 |
18 Jan 2013 - current |
|
O'connell, Anthony Mark Individual |
York Bay Lower Hutt 5013 |
15 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Robyn Joanne Individual |
Hutt Central Lower Hutt 5010 |
18 Jan 2013 - current |
|
Melville, Kevin David Individual |
Lower Hutt Wellington |
15 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Theobald, Aaron Matthew Ernest Individual |
Eastbourne Lower Hutt 5013 |
15 Nov 2005 - current |
|
Theobald, Patricia Kathleen Individual |
Eastbourne Lower Hutt 5013 |
18 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Matthew Francis Individual |
Upper Hutt Wellington |
15 Nov 2005 - 17 Jan 2007 |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null |
18 Jan 2013 - 05 Oct 2022 |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
1 Margaret Street Lower Hutt 5010 |
18 Jan 2013 - 05 Oct 2022 |
 |
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