Jacobs Construction Limited (issued a New Zealand Business Number of 9429036782062) was launched on 12 Oct 2001. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: registered, physical). 248 Hatuma Road, Waipukurau had been their physical address, up to 06 Sep 2022. Jacobs Construction Limited used more names, namely: Lg & Jr Jacobs Limited from 12 Oct 2001 to 10 Sep 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Hawkes Bay Trustee Company (Mm) Limited (an entity) located at Hastings postcode 4122,
Jacobs, Gemma Margaret (a director) located at Waipukurau postcode 4281,
Jacobs, Blair Lance (an individual) located at Waipukurau postcode 4281. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jacobs, Blair Lance (an individual) - located at Waipukurau. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jacobs, Gemma Margaret, located at Waipukurau (a director). Businesscheck's database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
111 Avenue Road East, Hastings, Hastings, 4122 | Registered & physical & service | 06 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Blair Lance Jacobs
Waipukurau, 4281
Address used since 29 Aug 2022
Waipukurau, 4281
Address used since 19 May 2020 |
Director | 19 May 2020 - current |
Gemma Margaret Jacobs
Waipukurau, 4281
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
Jillian Roseanne Jacobs
Waipukurau, Waipukurau, 4281
Address used since 30 Mar 2016 |
Director | 12 Oct 2001 - 12 Aug 2022 |
Roger Peter Sinclair
Hastings, 4122
Address used since 19 May 2020 |
Director | 19 May 2020 - 10 Aug 2022 |
Lance George Jacobs
Waipukurau, Waipukurau, 4281
Address used since 30 Mar 2016 |
Director | 12 Oct 2001 - 02 Jan 2020 |
Previous address | Type | Period |
---|---|---|
248 Hatuma Road, Waipukurau | Physical & registered | 12 Oct 2001 - 06 Sep 2022 |
Shareholder Name | Address | Period |
---|---|---|
Hawkes Bay Trustee Company (mm) Limited Shareholder NZBN: 9429031270267 Entity (NZ Limited Company) |
Hastings 4122 |
24 Jan 2024 - current |
Jacobs, Gemma Margaret Director |
Waipukurau 4281 |
20 Sep 2022 - current |
Jacobs, Blair Lance Individual |
Waipukurau 4281 |
24 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Jacobs, Blair Lance Individual |
Waipukurau 4281 |
24 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Jacobs, Gemma Margaret Director |
Waipukurau 4281 |
20 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jacobs, Jillian Roseanne Individual |
Waipukurau |
12 Oct 2001 - 10 Aug 2022 |
Rae, Brent Gordon Individual |
Waipukurau |
12 Oct 2001 - 27 Jan 2020 |
Jacobs, Jillian Roseanne Individual |
Waipukurau |
12 Oct 2001 - 10 Aug 2022 |
Jacobs, Jillian Roseanne Individual |
Waipukurau |
12 Oct 2001 - 10 Aug 2022 |
Jacobs, Jillian Roseanne Individual |
Waipukurau |
12 Oct 2001 - 10 Aug 2022 |
Parker, Ian Robert Individual |
Rd 8 Mahia 4198 |
27 Jan 2020 - 10 Aug 2022 |
Parker, Ian Robert Individual |
Rd 8 Mahia 4198 |
27 Jan 2020 - 10 Aug 2022 |
Jacobs, Lance George Individual |
Waipukurau |
12 Oct 2001 - 10 Jul 2020 |
Jacobs, Lance George Individual |
Waipukurau |
12 Oct 2001 - 10 Jul 2020 |
Rtb Livestock Limited 280 Hatuma Road |
|
Holyrood Farming Company Limited 280 Hatuma Road |
|
Woburn Homestead Limited 216 Hatuma Road |
|
Cc.wilson Limited 112j Hatuma Road |
|
Riverfield Holdings Limited 112 Hatuma Road |
|
Bavalda Forest Limited 242 Racecourse Road |