General information

John Jacques & Co Limited

Type: NZ Limited Company (Ltd)
9429040846996
New Zealand Business Number
29269
Company Number
Registered
Company Status

John Jacques & Co Limited (issued an NZBN of 9429040846996) was registered on 08 Apr 1974. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: physical, service). 32 Amesbury Street, Palmerston North had been their physical address, until 23 Feb 2022. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2800 shares (93.33% of shares), namely:
Jacques, John (an individual) located at Feilding, Feilding postcode 4702. As far as the second group is concerned, a total of 1 shareholder holds 6.67% of all shares (200 shares); it includes
Jacques, Michael Joseph (an individual) - located at Ashhurst, Ashhurst. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Physical & service 23 Feb 2022
11 Sherwood Grove, Ashhurst, Ashhurst, 4810 Registered 23 Feb 2022
Directors
Name and Address Role Period
John Jacques
Feilding, Feilding, 4702
Address used since 04 Oct 2016
Director 08 Apr 1974 - current
Michael Joseph Jacques
Ashhurst, Ashhurst, 4810
Address used since 22 Aug 2012
Director 22 Aug 2012 - current
Pamela Jean Jacques
Ashhurst, 4810
Address used since 24 Sep 2009
Director 08 Apr 1974 - 22 Aug 2012
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Physical 07 Oct 2014 - 23 Feb 2022
Bdo Manawatu Ltd, 32 Amesbury Street, Palmerston North, 4410 Physical 08 Oct 2010 - 07 Oct 2014
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical 11 Oct 2007 - 08 Oct 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Physical 24 Sep 2004 - 11 Oct 2007
208 Tremaine Avenue, Palmerston North Physical 01 Jul 1997 - 24 Sep 2004
208 Tremaine Avenue, Palmerston North Registered 01 Jul 1997 - 23 Feb 2022
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
Shareholder Name Address Period
Jacques, John
Individual
Feilding
Feilding
4702
08 Apr 1974 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Jacques, Michael Joseph
Individual
Ashhurst
Ashhurst
4810
31 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Jacques, Pamela Jean
Individual
Ashhurst
08 Apr 1974 - 04 Oct 2016
Location
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