General information

Jacobs Construction Limited

Type: NZ Limited Company (Ltd)
9429036782062
New Zealand Business Number
1160003
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
248 Hatuma Road, Waipukurau Physical & registered 12 Oct 2001 - 06 Sep 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jacobs, Blair Lance
Individual
Waipukurau
4281
24 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jacobs, Gemma Margaret
Director
Waipukurau
4281
20 Sep 2022 - current

Historic shareholders

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
Location
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