General information

Jacobsen Headstones Limited

Type: NZ Limited Company (Ltd)
9429040724355
New Zealand Business Number
50260
Company Number
Registered
Company Status

Jacobsen Headstones Limited (New Zealand Business Number 9429040724355) was incorporated on 30 Mar 1953. 2 addresses are currently in use by the company: 162 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). 162 Neilson Street, Onehunga, Auckland had been their registered address, up until 15 Mar 2011. Jacobsen Headstones Limited used other names, namely: R. W. Jacobsen Limited from 30 Mar 1953 to 05 Sep 1994. 115000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 57500 shares (50 per cent of shares), namely:
Jacobsen, Glenn Williams (an individual) located at Onehunga, Auckland postcode 1061,
Sparrow, Eugene Francis (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 4 shareholders hold 50 per cent of all shares (57500 shares); it includes
Sparrow, Eugene Francis (an individual) - located at One Tree Hill, Auckland,
Sparrow, Eugene Francis (an individual) - located at Onehunga, Auckland,
Goulding, Jane Elizabeth (an individual) - located at One Tree Hill, Auckland. Our information was last updated on 24 Mar 2024.

Current address Type Used since
162 Neilson Street, Onehunga, Auckland, 1061 Registered & physical & service 15 Mar 2011
Directors
Name and Address Role Period
Glenn Williams Jacobsen
Onehunga, Auckland, 1061
Address used since 19 Sep 2006
Director 25 Sep 2002 - current
David Mark Jacobsen
One Tree Hill, Auckland, 1061
Address used since 01 Mar 2013
Director 25 Sep 2002 - current
Edgar Rasmus Jacobsen
Mangere, Auckland,
Address used since 17 Jun 1984
Director 17 Jun 1984 - 25 Sep 2002
Robert Harold Graham
St Heliers, Auckland,
Address used since 17 Jun 1984
Director 17 Jun 1984 - 25 Sep 2002
Addresses
Previous address Type Period
162 Neilson Street, Onehunga, Auckland Registered 03 Feb 2004 - 15 Mar 2011
162 Neilson Street, Onehunga, Auckland Physical 10 Oct 1997 - 15 Mar 2011
162 Neilson St, Onehunga, Auckland Registered 02 Apr 1997 - 03 Feb 2004
Financial Data
Financial info
115000
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57500
Shareholder Name Address Period
Jacobsen, Glenn Williams
Individual
Onehunga
Auckland
1061
27 Jan 2004 - current
Sparrow, Eugene Francis
Individual
Onehunga
Auckland
1061
01 May 2008 - current
Shares Allocation #2 Number of Shares: 57500
Shareholder Name Address Period
Sparrow, Eugene Francis
Individual
One Tree Hill
Auckland
1061
12 Mar 2024 - current
Sparrow, Eugene Francis
Individual
Onehunga
Auckland
1061
01 May 2008 - current
Goulding, Jane Elizabeth
Individual
One Tree Hill
Auckland
1061
01 May 2008 - current
Jacobsen, David Mark
Individual
One Tree Hill
Auckland
1061
01 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Goulding, Jane Elizabeth
Individual
6 Conifer Lane
Mangere Bridge, Auckland
27 Jan 2004 - 19 Sep 2006
Jones, Warwick Nelson
Individual
C/-33 Spring Street
Onehunga, Auckland
27 Jan 2004 - 01 May 2008
Goulding, Jane Elizabeth
Individual
6 Conifer Lane
Mangere Bridge, Auckland
27 Jan 2004 - 19 Sep 2006
Sparrow, Eugene Francis
Individual
C/-grant Thornton Auckland Limited
152 Fanshawe Street, Auckland
11 Aug 2008 - 25 Mar 2013
Jacobsen, David Mark
Individual
6 Conifer Lane
Mangere Bridge, Auckland
27 Jan 2004 - 19 Sep 2006
Jones, Warwick Nelson
Individual
C/-33 Spring Street
Onehunga, Auckland
27 Jan 2004 - 01 May 2008
Location
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