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General information

Jackson Valentine Limited

Type: NZ Limited Company (Ltd)
9429038748219
New Zealand Business Number
616296
Company Number
Registered
Company Status

Jackson Valentine Limited (issued an NZBN of 9429038748219) was registered on 17 Jun 1993. 2 addresses are in use by the company: 258 Stuart Street, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 3,, 258 Stuart Street, Dunedin had been their registered address, until 13 Jun 2012. Jackson Valentine Limited used more names, namely: Jackson, Valentine Business Partners Limited from 17 Jun 1993 to 06 Apr 2000. 25000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 25000 shares (100 per cent of shares), namely:
Valentine, Murray Graham (a director) located at 38 Drivers Road, Dunedin postcode 9010,
Valentine, Barbara Hirji (an individual) located at Maori Hill, Dunedin postcode 9010,
Macassey, Roger Norman (an individual) located at Wanaka, Wanaka postcode 9305. Our information was last updated on 28 Apr 2024.

Current address Type Used since
258 Stuart Street, Dunedin Central, Dunedin, 9016 Physical & service & registered 13 Jun 2012
Last updated:
Directors
Name and Address Role Period
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 22 Jun 2016
Director 20 Apr 2000 - current
Alan James Mckenzie
Dunedin,
Address used since 17 Jun 1993
Director 17 Jun 1993 - 20 Apr 2000
Alison Joy Haig
Waverley, Dunedin,
Address used since 25 Jun 1999
Director 25 Jun 1999 - 20 Apr 2000
Stephen Andrew O'connell
Dunedin,
Address used since 17 Jun 1993
Director 17 Jun 1993 - 25 Jun 1999
Addresses
Previous address Type Period
Level 3,, 258 Stuart Street, Dunedin Registered & physical 01 Jul 1997 - 13 Jun 2012
Financial Data
Financial info
25000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
Valentine, Murray Graham
Director 		38 Drivers Road
Dunedin
9010 		17 May 2018 - current
Valentine, Barbara Hirji
Individual 		Maori Hill
Dunedin
9010 		17 May 2018 - current
Macassey, Roger Norman
Individual 		Wanaka
Wanaka
9305 		17 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Valentine, Barbara Hirji
Individual 		Maori Hill
Dunedin
9010 		28 Jul 2011 - 02 Aug 2011
Valentine, Murray Graham
Individual 		Maori Hill
Dunedin
9010 		28 Jul 2011 - 02 Aug 2011
Macassey, Roger Norman
Individual 		Maori Hill
Dunedin
9010 		28 Jul 2011 - 02 Aug 2011
Zinfandel Holdings Limited
Shareholder NZBN: 9429031149419
Company Number: 3345171
Entity 		258 Stuart Street
Dunedin
9016 		02 Aug 2011 - 17 May 2018
Lednafniz Holdings Limited
Shareholder NZBN: 9429039024282
Company Number: 533880
Entity 		17 Jun 1993 - 28 Jul 2011
Zinfandel Holdings Limited
Shareholder NZBN: 9429031149419
Company Number: 3345171
Entity 		258 Stuart Street
Dunedin
9016 		02 Aug 2011 - 17 May 2018
Lednafniz Holdings Limited
Shareholder NZBN: 9429039024282
Company Number: 533880
Entity 		17 Jun 1993 - 28 Jul 2011
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Zinfandel Holdings Limited
Type Ltd
Ultimate Holding Company Number 3345171
Country of origin NZ
Address Level 3
258 Stuart Street
Dunedin 9016
Location
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