Jackson Clapperton & Partners Limited
Type: NZ Limited Company (Ltd)Jackson Clapperton & Partners Limited (New Zealand Business Number 9429039975607) was registered on 17 Feb 1984. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 09 Nov 2020. Jackson Clapperton & Partners Limited used other aliases, namely: Anma Holdings Limited from 17 Feb 1984 to 08 Apr 1999. 6000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1875 shares (31.25 per cent of shares), namely:
Stanbury, Timothy William (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 18.75 per cent of all shares (exactly 1125 shares); it includes
Stanbury, Kathryn Mary (an individual) - located at Glen Eden, Auckland. The third group of shareholders, share allocation (1125 shares, 18.75%) belongs to 1 entity, namely:
Dittmer, Wendy Browyn, located at Lynfield, Auckland (an individual). Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stewart Dittmer
Lynfield, Auckland, 1042
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - current |
|
Stewart Mark Dittmer
Lynfield, Auckland, 1042
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - current |
|
Timothy William Stanbury
Glen Eden, Waitakere, 0602
Address used since 29 Oct 2009 |
Director | 15 Sep 1999 - current |
|
Antony Wallace Smith
Titirangi, Auckland, 0604
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 31 Mar 2021 |
|
Mary Smith
Titirangi,
Address used since 23 Mar 1988 |
Director | 23 Mar 1988 - 15 Sep 1999 |
|
Kathryn May Stanbury
Titirangi, Auckland,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 15 Sep 1999 |
|
Wendy Bronwyn Dittmer
Lynfield, Auckland,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 15 Sep 1999 |
|
Marie Ann Clapperton
R D 1, Kaukapakapa,
Address used since 23 Sep 1988 |
Director | 23 Sep 1988 - 26 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 09 Nov 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 12 Oct 2002 - 31 Oct 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 31 Oct 2014 |
| Lock Moore Spooner & Co, 106 Victoria Street West, Auckland | Registered | 18 Apr 1997 - 09 Nov 2001 |
| 133 Vincent Street, Auckland | Physical | 07 Apr 1997 - 12 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanbury, Timothy William Individual |
Glen Eden Auckland 0602 |
17 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanbury, Kathryn Mary Individual |
Glen Eden Auckland 0602 |
17 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dittmer, Wendy Browyn Individual |
Lynfield Auckland 1042 |
17 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dittmer, Mark Stewart Individual |
Lynfield Auckland 1042 |
17 Feb 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mary Individual |
Titirangi Auckland 0604 |
17 Feb 1984 - 13 May 2021 |
|
Smith, Anthony Wallace Individual |
Titirangi Auckland 0604 |
17 Feb 1984 - 13 May 2021 |
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