General information

Jacobs (nz) Holdings Limited

Type: NZ Limited Company (Ltd)
9429037538408
New Zealand Business Number
968562
Company Number
Registered
Company Status

Jacobs (Nz) Holdings Limited (issued an NZ business number of 9429037538408) was registered on 08 Jul 1999. 2 addresses are currently in use by the company: Level 11, 41Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their physical address, until 11 Jun 2019. Jacobs (Nz) Holdings Limited used more names, namely: Sinclair Knight Merz (Nz) Holdings Limited from 08 Jul 1999 to 08 Sep 2015. 146251 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 146251 shares (100 per cent of shares), namely:
Acn 001 024 102 - Jacobs Group Australia Holdings Pty Ltd (an other) located at 452 Flinders Street, Melbourne Vic postcode 3000. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Level 11, 41shortland Street, Auckland, 1010 Physical & registered & service 11 Jun 2019
Directors
Name and Address Role Period
Richard John Hayers
Nedlands, Wa 6009,
Address used since 06 Dec 2019
63 Exhibition Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 06 Dec 2019 - current
Thomas William Small
Carterton, 5713
Address used since 22 Jan 2024
Director 22 Jan 2024 - current
Karl Richard Riedel
Melbourne, VIC 3000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 11 Oct 2017
Director 11 Oct 2017 - 30 Jan 2024
Andrew Warwick Bell
Kohimarama, Auckland, 1071
Address used since 01 Dec 2014
Director 01 Dec 2014 - 06 Dec 2019
Timothy Dean Rice
Singapore, 278774
Address used since 20 Oct 2017
Singapore, 279092
Address used since 23 Sep 2016
Director 23 Sep 2016 - 26 Apr 2019
John David Heap
5 Parliament Street, Auckland, 1010
Address used since 28 Oct 2016
Director 21 Mar 2014 - 11 Oct 2017
Damien Francis Power
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Donvale, Vic, 3111
Address used since 01 Nov 2015
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Director 01 Nov 2015 - 23 Sep 2016
Philip John Lory
West End, Queensland, 4101
Address used since 27 Aug 2014
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Director 29 May 2000 - 01 Nov 2015
Paul Joseph Casamento
Willoughby, Sydney, New South Wales, 2068
Address used since 23 Nov 2012
Director 08 Nov 2012 - 22 May 2015
Gregory William Shanahan
Roseville, New South Wales, 2069
Address used since 31 Jan 2014
Director 31 Jan 2014 - 22 May 2015
Tony Brett Innes
Point Chevalier, Auckland, 1022
Address used since 04 Aug 2014
Director 04 Aug 2014 - 01 Dec 2014
Andrew Nigel Philipps Kay
Rd 4, Albany, 0794
Address used since 24 Feb 2011
Director 24 Feb 2011 - 04 Aug 2014
Craig Andrew Wildermuth
Hawthorne, Brisbane, Queensland, 4171
Address used since 01 Feb 2012
Director 29 Apr 2009 - 21 Mar 2014
Gunninder Singh Katari
Northbridge, Sydney, Nsw, 2063
Address used since 01 Feb 2012
Director 15 Jul 1999 - 31 Jan 2014
Richard Brian Hancy
Albany, Auckland, 0632
Address used since 01 May 2012
Director 01 May 2012 - 13 Sep 2013
Timothy James Boyle
Ashtonfield, Nsw, 2323
Address used since 23 Nov 2012
Director 23 Nov 2012 - 25 Jul 2013
Andrew Brian Lindsay Croker
Saint Heliers, Auckland, 1071
Address used since 24 Feb 2011
Director 24 Feb 2011 - 01 May 2012
Timothy James Boyle
Ashtonfield, Nzw 2323, Australia,
Address used since 15 Aug 2007
Director 15 Aug 2007 - 01 Feb 2012
Michael John Shirley
No 3, Jalan Kiara 3, Mont Kiara, Kuala Lumpur, 50480
Address used since 13 Jan 2011
Director 15 Aug 2007 - 24 Feb 2011
Trevor William Robertson
Remuera, Auckland,
Address used since 06 Oct 2005
Director 06 Oct 2005 - 29 Apr 2009
Allan Thomson
Shrewsbury Park, Katikati, Bay Of Plenty,
Address used since 31 Jan 2007
Director 06 Oct 2005 - 03 Oct 2008
David Mathlin
Naremburn, Nsw 2065, Australia,
Address used since 18 Jan 2001
Director 18 Jan 2001 - 15 Aug 2007
Andrew Nigel Philipps Kay
Grey Lynn, Auckland,
Address used since 24 May 2005
Director 24 May 2005 - 15 Aug 2007
Angus James Brodie
Greenhithe, Auckland,
Address used since 08 Jul 1999
Director 08 Jul 1999 - 06 Oct 2005
John Martin Williams
Remuera, Auckland 5,
Address used since 29 May 2000
Director 29 May 2000 - 12 Aug 2005
David Howarth
West Pymble, N.s.w., Australia,
Address used since 29 Feb 2000
Director 29 Feb 2000 - 18 Jan 2001
Graham Harold Wheeler
Castor Bay, Auckland,
Address used since 08 Jul 1999
Director 08 Jul 1999 - 26 Sep 2000
Addresses
Previous address Type Period
Level 12, 55 Shortland Street, Auckland, 1010 Physical & registered 24 Aug 2016 - 11 Jun 2019
12-16 Nicholls Lane, Parnell, Auckland Physical & registered 06 May 2009 - 24 Aug 2016
25 Teed Street, Newmarket, Auckland Registered 12 Apr 2000 - 06 May 2009
25 Teed Street, Newmarket, Auckland Physical 08 Jul 1999 - 06 May 2009
Financial Data
Financial info
146251
Total number of Shares
October
Annual return filing month
September
Financial report filing month
21 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 146251
Shareholder Name Address Period
Acn 001 024 102 - Jacobs Group Australia Holdings Pty Ltd
Other (Other)
452 Flinders Street
Melbourne Vic
3000
23 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Marie Lynne
Individual
Takapuna
28 Feb 2006 - 06 Dec 2013
Connor, Ian Newton
Individual
Christchurch
08 Jul 1999 - 22 Dec 2011
Martell, Craig Murray
Individual
Lower Hutt
Wellington
28 Feb 2007 - 01 Feb 2012
Reeve, Jeanne
Individual
Rocky Bay
Waiheke, Auckland
28 Feb 2006 - 01 Feb 2012
Cunningham, Peter John
Individual
Orakei
Auckland
25 Feb 2005 - 01 Feb 2012
Lewis, Frank
Individual
Browns Bay
Auckland
28 Feb 2006 - 01 Feb 2012
Southon, James Asher Ngakuru
Individual
Manukau
Auckland
25 Feb 2005 - 01 Feb 2012
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
28 Feb 2006 - 23 Oct 2013
Culliford, Jennifer Ann
Individual
Khandallah
Wellington
08 Jul 1999 - 01 Feb 2012
Robertson, Trevor William
Individual
Remuera
Auckland
1050
08 Jul 1999 - 06 Dec 2013
Harrod, Louise Melissa
Individual
Ngaio
Wellington
28 Feb 2007 - 28 Feb 2007
Utting, Christopher David
Individual
Jalan Kartini, Cilandak
Jakarta, Indonesia
28 Feb 2006 - 28 Feb 2006
Robertson, Elizabeth Helen Mary
Individual
Remuera
Auckland
1050
08 Jul 1999 - 06 Dec 2013
Mccoy, Derek Stephen
Individual
Remuera
Auckland
25 Feb 2005 - 01 Feb 2012
Williams, John Martin
Individual
Auckland
08 Jul 1999 - 25 Feb 2005
Frost, Christine Pamela
Individual
Christchurch
08 Jul 1999 - 01 Feb 2012
Wightman, Stephen
Individual
Wellington
18 Aug 2009 - 01 Feb 2012
Receveur, Jacqueline
Individual
Mt Eden
Auckland
28 Feb 2008 - 01 Feb 2012
Watterson, Tim
Individual
Devonport
Auckland
28 Feb 2007 - 28 Feb 2007
Lewis, Ann
Individual
Browns Bay
Auckland
28 Feb 2006 - 01 Feb 2012
Murray, James Grant
Individual
Greenlane
Auckland
28 Feb 2006 - 01 Feb 2012
Innes, Cushla
Individual
Kelston
Auckland
28 Feb 2007 - 01 Feb 2012
Batten, Penelope Alison
Individual
Jl. Jend Gatot Subroto Kav 23
Jakarta, Indonesia
28 Feb 2006 - 01 Feb 2012
Cairncross, Donald Craig
Individual
Mt Eden
Auckland
25 Feb 2005 - 22 Dec 2011
Smith, Derek Clifford
Individual
Rothesay Bay
Auckland
25 Feb 2005 - 01 Feb 2012
Bradshaw, Rosemary Jean
Individual
Remuera
Auckland
1050
27 Feb 2004 - 06 Dec 2013
Mentz, Lorraine Cranmer
Individual
Remuera
Auckland
08 Jul 1999 - 25 Feb 2005
Tucker, Louise Melissa
Individual
Melbourne
Vic, 3143 Australia
18 Aug 2009 - 01 Feb 2012
Mullan, Howard
Individual
Mt Roskill
Auckland
18 Aug 2009 - 01 Feb 2012
Hosking, Kristy
Individual
Howick
Auckland
28 Feb 2008 - 01 Feb 2012
Coutts, Natasha
Individual
Pt Chevalier
Auckland
28 Feb 2008 - 01 Feb 2012
Heap, John David
Individual
Greenhithe
Auckland
28 Feb 2007 - 01 Feb 2012
Fairbairn, Aase
Individual
Lynfield
Auckland
28 Feb 2006 - 01 Feb 2012
Stigley, Paul Francis
Individual
Khandallah
Wellington
08 Jul 1999 - 01 Feb 2012
Beresford, G D
Individual
Auckland
08 Jul 1999 - 25 Feb 2005
Lawless, James Vincent
Individual
Auckland
08 Jul 1999 - 22 Dec 2011
Wong, Selwyn Douglas
Individual
Auckland
08 Jul 1999 - 25 Feb 2005
Lory, Philip John
Individual
Auckland
08 Jul 1999 - 06 Dec 2013
Kay, Andrew Nigel Philipps
Individual
Auckland
08 Jul 1999 - 28 Feb 2007
Bradshaw, David Warren
Individual
Remuera
Auckland
1050
08 Jul 1999 - 06 Dec 2013
Powell, John Stanley
Individual
Half Moon Bay
Auckland
2012
28 Feb 2006 - 06 Dec 2013
Pgb Trustee Limited
Shareholder NZBN: 9429036892952
Company Number: 1139765
Entity
28 Feb 2006 - 28 Feb 2008
Douglas, Karen
Individual
Albany
Auckland
28 Feb 2006 - 01 Feb 2012
Kingsbury, Duncan Philip Bloss
Individual
Takapuna
28 Feb 2006 - 06 Dec 2013
Greenwood, Richard
Individual
Avonhead
Christchurch
28 Feb 2006 - 01 Feb 2012
Manhartsberger, Karin Elisabeth
Individual
Parnell
Auckland
25 Feb 2005 - 28 Feb 2007
Pilgrim, Ronald Charles
Individual
Belmont
Wellington
27 Feb 2004 - 01 Feb 2012
Mentz, Jacobus Marthinus
Individual
Remuera
Auckland
08 Jul 1999 - 25 Feb 2005
Warren, Russell Graham
Individual
Porirua
08 Jul 1999 - 06 Dec 2013
Coutts, Dean
Individual
Pt Chevalier
Auckland
28 Feb 2008 - 01 Feb 2012
Halpin, Elizabeth Margaret
Individual
Glendowie
Auckland
28 Feb 2006 - 01 Feb 2012
Hawkins, Michael Alistair
Individual
Campbells Bay
Auckland
0630
27 Feb 2004 - 06 Dec 2013
Gyde, Wayne Leslie
Individual
Epsom
Auckland
1051
25 Feb 2005 - 06 Dec 2013
Kay, Nigel
Individual
Grey Lynn
Auckland
18 Aug 2009 - 18 Aug 2009
Pointon, Alan Raymond
Individual
Mt Eden
Auckland
25 Feb 2005 - 01 Feb 2012
Lory, Lynn Joy
Individual
Campbells Bay
Auckland
27 Feb 2004 - 06 Dec 2013
Murray, Zane Alan
Individual
Northwood
Christchurch
8051
01 Feb 2012 - 06 Dec 2013
Powell, Evelyn Anne
Individual
Half Moon Bay
Auckland
2012
28 Feb 2006 - 06 Dec 2013
James, Claire Elizabeth
Individual
Pokerau Bay
Wellington
28 Feb 2008 - 28 Feb 2008
Prakash, Amit
Individual
Suva
Fiji
28 Feb 2006 - 28 Feb 2008
Hollands, Geoffrey Patterson
Individual
Auckland
27 Feb 2004 - 27 Feb 2004
Batten, Alexander Mark
Individual
Jl. Jen Gatot Subroto Kav 23
Jakarta, Indonesia
28 Feb 2006 - 01 Feb 2012
Ussher, Gregory Neville Horace
Individual
Piha
Auckland
28 Feb 2006 - 01 Feb 2012
Kriletich, Robert Anthony
Individual
Greenlane
Auckland
28 Feb 2006 - 01 Feb 2012
Barker-lawless, A M
Individual
Auckland
08 Jul 1999 - 25 Feb 2005
Mackellar, Catherine Anne
Individual
Poynton, Cheshire
Uk
25 Feb 2005 - 28 Feb 2008
Bradshaw, Anthony John
Individual
Remuera
Auckland
1050
27 Feb 2004 - 06 Dec 2013
O'leary, Marie Therese
Individual
Paramata
Wellington
25 Feb 2005 - 28 Feb 2008
Lewisham, Warwick William
Individual
Kohimarama
Auckland
1071
28 Feb 2006 - 06 Dec 2013
Reeves, Andrew Victor
Individual
Rocky Bay
Waiheke, Auckland
08 Jul 1999 - 01 Feb 2012
Brodie, Angus James
Individual
Auckland
08 Jul 1999 - 01 Feb 2012
Barnett, Peter Rodney
Individual
Auckland
08 Jul 1999 - 28 Feb 2008
Northey, Glenda
Individual
Piha
Auckland
28 Feb 2006 - 01 Feb 2012
Innes, Tony Brett
Individual
Kelston
Auckland
28 Feb 2007 - 01 Feb 2012
Greenwood, Kaye
Individual
Avonhead
Christchurch
28 Feb 2006 - 01 Feb 2012
Waddington, Nicholas Richard
Individual
Papakowhai
Wellington
25 Feb 2005 - 28 Feb 2008
Hansen, Carolyn
Individual
Tawa
Wellington
28 Feb 2008 - 01 Feb 2012
Hayers, Caroline
Individual
Devonport
Auckland
28 Feb 2006 - 01 Feb 2012
Terzaghi, Sergei
Individual
Mt Albert
Auckland
25 Feb 2005 - 28 Feb 2008
Martell, Lisa Jane
Individual
Lower Hutt
Wellington
28 Feb 2007 - 01 Feb 2012
Tomkins, Mark Adrian
Individual
Mt Eden
Auckland
28 Feb 2007 - 01 Feb 2012
Bird, Martin John
Individual
Greenhithe
Auckland
0632
28 Feb 2006 - 06 Dec 2013
Mackellar, Peter Robert
Individual
Poynton, Cheshire
Uk
25 Feb 2005 - 28 Feb 2008
Mcdougall, Rhys
Individual
Green Lane
Auckland
25 Feb 2005 - 06 Dec 2013
Lois, Isobel Milner
Individual
Porirua
08 Jul 1999 - 06 Dec 2013
Dobbie, Timothy Patrick
Individual
Remuera
Auckland
25 Feb 2005 - 28 Feb 2006
Nicoll, David John Warwick
Individual
Takapuna
Auckland
28 Feb 2008 - 06 Dec 2013
O'leary, Arthur Joseph
Individual
Paramata
Wellington
25 Feb 2005 - 28 Feb 2008
Edmonds, Mark
Individual
Albany
Auckland
28 Feb 2006 - 01 Feb 2012
Randle, James Burke
Individual
Residencia De La, Embajade De Taiwan
Las Colinas, Managua, Nicaragua
28 Feb 2006 - 28 Feb 2007
Jerome, Gary Lawrence
Individual
Wellington
18 Aug 2009 - 01 Feb 2012
Vella-brincat, Jane
Individual
Christchurch
28 Feb 2008 - 01 Feb 2012
Tucker, Louise Melissa
Individual
Ngaio
Wellington
28 Feb 2008 - 28 Feb 2008
Hansen, Chris
Individual
Tawa
Wellington
28 Feb 2008 - 01 Feb 2012
Woodley, Ruth
Individual
Mccormack's Bay
Christchurch
28 Feb 2008 - 22 Dec 2011
Berisford, Geoffrey
Individual
Auckland
28 Feb 2007 - 22 Dec 2011
Lawless, Alison
Individual
Auckland
28 Feb 2007 - 22 Dec 2011
Watson, Stephen George
Individual
Tawa
Wellington
28 Feb 2006 - 01 Feb 2012
King, Neil Frederick
Individual
Remuera
Auckland
28 Feb 2006 - 28 Feb 2006
Macdonald, Rory Malcolm
Individual
Cnr Albert & Wyndham Streets
Auckland
28 Feb 2006 - 01 Feb 2012
Culliford, Michael John
Individual
Khandallah
Wellington
08 Jul 1999 - 01 Feb 2012
Williams, Cheryl J
Individual
Auckland
08 Jul 1999 - 25 Feb 2005
Warren, Karen Rose
Individual
Porirua
08 Jul 1999 - 06 Dec 2013
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
28 Feb 2006 - 23 Oct 2013
Wells, Andrew
Individual
Grafton
Auckland
28 Feb 2008 - 01 Feb 2012
Halpin, Thomas Sheridan
Individual
Glendowie
Auckland
28 Feb 2006 - 01 Feb 2012
De Kretser, Amanda
Individual
St Heliers
Auckland
28 Feb 2006 - 01 Feb 2012
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
28 Feb 2008 - 01 Feb 2012
Heap, Janet Elizabeth
Individual
Greenhithe
Auckland
28 Feb 2007 - 01 Feb 2012
Mills, Tracy David
Individual
St Johns Park
Auckland
28 Feb 2007 - 01 Feb 2012
Mill, Emily Jane
Individual
Grey Lynn
Auckland
28 Feb 2006 - 28 Feb 2007
Lethaby, Anne
Individual
Greenhithe
Auckland
28 Feb 2006 - 01 Feb 2012
Mackinven, Keith Alan
Individual
Auckland
08 Jul 1999 - 01 Feb 2012
Olabe Aranguren, Maria Aranzazu
Individual
Greenlane
Auckland
28 Feb 2006 - 06 Dec 2013
Frost, Murray Warden
Individual
Christchurch
08 Jul 1999 - 01 Feb 2012
Gyde, Richard James
Individual
Epsom
Auckland
1051
25 Feb 2005 - 06 Dec 2013
Terzaghi, Jessica
Individual
Mt Albert
Auckland
25 Feb 2005 - 28 Feb 2008
Paverd, Colin Dudley
Individual
Karori
Wellington
28 Feb 2006 - 01 Feb 2012
Bird, Barbara
Individual
Greenhithe
Auckland
0632
28 Feb 2007 - 06 Dec 2013
De Kretser, Steven
Individual
St Heliers
Auckland
28 Feb 2006 - 28 Feb 2006
Null - Derek Cutting & Co
Other
28 Feb 2008 - 01 Feb 2012
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
28 Feb 2008 - 01 Feb 2012
Null - Jl & Wm Williamson Partnership
Other
28 Feb 2007 - 01 Feb 2012
Null - Sands Family Trustee Ltd
Other
28 Feb 2006 - 01 Feb 2012
Gough, Andrew
Individual
Swanson
Watakere City
25 Feb 2005 - 01 Feb 2012
Stanfield, Lindsay
Individual
Farm Cove
Auckland
18 Aug 2009 - 01 Feb 2012
Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
Company Number: 353926
Entity
08 Jul 1999 - 25 Feb 2005
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
28 Feb 2006 - 01 Feb 2012
Skm International Holdings Llc
Other
08 Jul 1999 - 28 Feb 2008
Derek Cutting & Co
Other
28 Feb 2008 - 01 Feb 2012
Dobbie, Timothy Patrick
Individual
Auckland
27 Feb 2004 - 27 Feb 2004
Henshall, Murray John
Individual
Auckland
08 Jul 1999 - 25 Feb 2005
Judkins, Darryl Alan James
Individual
Glen Eden
Auckland
28 Feb 2006 - 01 Feb 2012
Morrissey, Eamonn
Individual
Ngaio
Wellington
28 Feb 2006 - 01 Feb 2012
Joanne, Watterson
Individual
Devonport
Auckland
28 Feb 2008 - 01 Feb 2012
Smith, Shirley Yvonne
Individual
Rothesay Bay
Auckland
25 Feb 2005 - 01 Feb 2012
Coburn, Brian Gerard
Individual
Auckland
28 Feb 2006 - 01 Feb 2012
Null - Skm International Holdings Llc
Other
08 Jul 1999 - 28 Feb 2008
Jl & Wm Williamson Partnership
Other
28 Feb 2007 - 01 Feb 2012
Sands Family Trustee Ltd
Other
28 Feb 2006 - 01 Feb 2012
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
28 Feb 2006 - 01 Feb 2012
Pgb Trustee Limited
Shareholder NZBN: 9429036892952
Company Number: 1139765
Entity
28 Feb 2006 - 28 Feb 2008
Pilgrim, Ronald Charles
Individual
Wellington
27 Feb 2004 - 01 Feb 2012
Hosking, Jeremy Phillip
Individual
Howick
Auckland
28 Feb 2008 - 01 Feb 2012
Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
Company Number: 353926
Entity
08 Jul 1999 - 25 Feb 2005

Ultimate Holding Company
Effective Date 28 Aug 2022
Name Jacobs Solutions Inc.
Type Company
Ultimate Holding Company Number 6655558
Country of origin US
Address 1999 Bryan Street Suite 1200
Dallas
Texas 75201
Location
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