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General information

Jackson Nominees Limited

Type: NZ Limited Company (Ltd)
9429037617127
New Zealand Business Number
954284
Company Number
Registered
Company Status

Jackson Nominees Limited (issued a business number of 9429037617127) was launched on 30 Mar 1999. 2 addresses are in use by the company: 173 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical). 173 St Andrews Road, Epsom South, Auckland 1003 had been their registered address, until 27 Jun 2011. 12 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6 shares (50% of shares), namely:
Herbison, Barry Glen (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (6 shares); it includes
Herbison, Kim Irene (an individual) - located at Epsom, Auckland. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
173 St Andrews Road, Epsom, Auckland, 1023 Registered & physical & service 27 Jun 2011
Last updated:
Directors
Name and Address Role Period
Barry Glen Herbison
Epsom, Auckland, 1023
Address used since 28 May 2010
Director 30 Mar 1999 - current
Kim Irene Herbison
Epsom, Auckland, 1023
Address used since 28 May 2010
Director 30 Mar 1999 - current
Jan Sally Wescott
Devonport, North Shore City, 0624
Address used since 12 Jun 2009
Director 20 Jul 2004 - 01 Mar 2010
David Clark Wescott
Mornington, Dunedin,
Address used since 01 Mar 2007
Director 01 Feb 2002 - 12 Jun 2009
Addresses
Previous address Type Period
173 St Andrews Road, Epsom South, Auckland 1003 Registered & physical 11 Jul 2005 - 27 Jun 2011
10 Ruapehu Street, Mt Eden, Auckland Registered 12 Apr 2000 - 11 Jul 2005
10 Ruapehu Street, Mt Eden, Auckland Physical 01 Apr 1999 - 11 Jul 2005
Financial Data
Financial info
12
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Herbison, Barry Glen
Individual 		Epsom
Auckland
1023 		30 Mar 1999 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Herbison, Kim Irene
Individual 		Epsom
Auckland
1023 		30 Mar 1999 - current
Location
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