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 |
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 |
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 |
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 |
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 |
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 |
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