General information
Jacobs New Zealand Limited
Type: NZ Limited Company (Ltd)9429037904685
New Zealand Business Number
896029
Company Number
Registered
Company Status
Jacobs New Zealand Limited (issued a New Zealand Business Number of 9429037904685) was incorporated on 02 Mar 1998. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, service). Level 12, 55 Shortland Street, Auckland had been their physical address, until 11 Jun 2019. Jacobs New Zealand Limited used more aliases, namely: Sinclair Knight Merz Limited from 09 Aug 1999 to 28 May 2014, Sinclair Knight Merz (Nz) Limited (02 Mar 1998 to 09 Aug 1999). 75512 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 75512 shares (100 per cent of shares), namely:
Jacobs (Nz) Holdings Limited (an entity) located at 41Shortland Street, Auckland postcode 1010. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & service & registered | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Mary Woodward
Orakei, Auckland, 1071
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - current |
|
Aaron Richard Hochwimmer
Mount Eden, Auckland, 1024
Address used since 10 Jan 2020 |
Director | 10 Jan 2020 - current |
|
Thomas William Small
Carterton, 5713
Address used since 02 Jul 2021 |
Director | 02 Jul 2021 - current |
|
Karl Richard Riedel
Paddington, Nsw, 2021
Address used since 11 Oct 2017
Melbourne, VIC 3000
Address used since 01 Jan 1970 |
Director | 11 Oct 2017 - 01 Jul 2021 |
|
Andrew Warwick Bell
Kohimarama, Auckland, 1071
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 06 Dec 2019 |
|
Patrick Xavier Hill
50 Queen Street, Melbourne, VIC 3000
Address used since 01 Jan 1970
452 Flinders Street, Melbourne,
Address used since 01 Jan 1970
Brighton Vic, 3186
Address used since 25 Nov 2016 |
Director | 22 Jul 2015 - 01 Nov 2019 |
|
John David Heap
5 Parliament Street, Auckland, 1010
Address used since 28 Oct 2016 |
Director | 21 Mar 2014 - 11 Oct 2017 |
|
James Andrew Campbell Muir
Auckland, 1021
Address used since 22 May 2015 |
Director | 22 May 2015 - 22 Nov 2016 |
|
Philip John Lory
Campbell Bay, Auckland,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 29 Oct 2015 |
|
Michael John Shirley
Kew Vic, 3101
Address used since 22 May 2015 |
Director | 22 May 2015 - 22 Jul 2015 |
|
Paul Joseph Casamento
Willoughby, Nsw, 2068
Address used since 08 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, Qld 4171, Australia,
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 21 Mar 2014 |
|
Gunninder Singh Katari
Northbridge, N S W 2063, Australia,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 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, Australia,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 25 Jul 2013 |
|
Andrew Brian Lindsay Croker
Saint Heliers, Auckland, 1071
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 01 May 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
Katikati, Bay Of Plenty,
Address used since 01 Sep 2006 |
Director | 06 Oct 2005 - 03 Oct 2008 |
|
David Holmes Mathlin
Naremburn, N S W 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 09 Aug 1999 |
Director | 09 Aug 1999 - 06 Oct 2005 |
|
John Martin Williams
Remuera, Auckland,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 12 Aug 2005 |
|
David Howarth
West Pymble, N S W 2073, Australia,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 18 Jan 2001 |
|
Graham Harold Wheeler
Castor Bay, Auckland,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 26 Sep 2000 |
|
David Conway Hopkins
Karori, Wellington,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 11 Feb 2000 |
|
Basil John Wakelin
Ngaio, Wellington,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 11 Feb 2000 |
|
Roger Jeremy Fulton
Glendowie, Auckland,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 10 Feb 2000 |
|
Peter Paul Dougas
East Malvern, Victoria 3145, Australia,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 07 Feb 2000 |
|
Mark Andrew Read
Albert Park, Victoria 3206, Australia,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 09 Aug 1999 |
|
Bryan William Leyland
Pt Chevalier, Auckland,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 09 Aug 1999 |
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 |
| Level 9, Eden House, 44 Khyber Pass Road, Auckland | Registered | 12 Apr 2000 - 06 May 2009 |
| 25 Teed St, Newmarket, Auckland | Physical | 23 Aug 1999 - 23 Aug 1999 |
| 25 Teed Street, Newmarket, Auckland | Physical | 23 Aug 1999 - 06 May 2009 |
| Level 9, Eden House, 44 Khyber Pass Road, Auckland | Physical | 23 Aug 1999 - 23 Aug 1999 |
| Level 9, Eden House, 44 Khyber Pass Road, Auckland | Registered | 16 Aug 1999 - 12 Apr 2000 |
Financial Data
Financial info
75512
Total number of Shares
November
Annual return filing month
June
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75512
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs (nz) Holdings Limited Shareholder NZBN: 9429037538408 Entity (NZ Limited Company) |
41shortland Street Auckland 1010 |
02 Mar 1998 - current |
Ultimate Holding Company
| Effective Date | 28 Aug 2022 |
| Name | Jacobs Solutions Inc. |
| Type | Company |
| Ultimate Holding Company Number | 6655558 |
| Country of origin | US |
| Address |
Wilmington Delaware DE19801 |
Location
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