General information

A J Jackson & Son Limited

Type: NZ Limited Company (Ltd)
9429040950280
New Zealand Business Number
8625
Company Number
Registered
Company Status

A J Jackson & Son Limited (NZBN 9429040950280) was incorporated on 12 May 1954. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 02 Mar 2018. 22000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7700 shares (35% of shares), namely:
Jackson, Evan Holmes (a director) located at Rd 1, Palmerston North postcode 4471. As far as the second group is concerned, a total of 1 shareholder holds 32.5% of all shares (exactly 7150 shares); it includes
Jackson, Barry Holmes (an individual) - located at R D 1, Palmerston North. Next there is the third group of shareholders, share allotment (7150 shares, 32.5%) belongs to 1 entity, namely:
Jackson, Barbara Ellen May, located at R D 1, Palmerston North (an individual). The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 02 Mar 2018
Directors
Name and Address Role Period
Barry Holmes Jackson
R D 1, Palmerston North, 4471
Address used since 15 Apr 2021
R D 1, Palmerston North, 4471
Address used since 01 May 2012
Director 02 Aug 1988 - current
Barbara Ellen May Jackson
R D 1, Palmerston North, 4471
Address used since 15 Apr 2021
R D 1, Palmerston North, 4471
Address used since 01 May 2012
Director 02 Aug 1988 - current
Evan Holmes Jackson
Rd 1, Palmerston North, 4471
Address used since 01 May 2015
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 19 Sep 2016 - 02 Mar 2018
336 Broadway Avenue, Palmerston North, 4414 Registered & physical 12 Sep 2016 - 19 Sep 2016
277 Broadway Ave, Palmerston North Registered & physical 21 May 2009 - 12 Sep 2016
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 08 Feb 2008 - 21 May 2009
C/-hay Mckay & White Ltd, 1st Floor, Cnr, Main St & Victoria Ave, Palmerston, North Physical & registered 29 May 2007 - 08 Feb 2008
C/-hay Mckay & White Limited, Cnr Main & Victoria Streets, Palmerston North Registered & physical 10 May 2006 - 29 May 2007
C/-hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North Registered 04 Jun 2004 - 10 May 2006
C/- Hay Mckay & White, Construction House, 275 Broadway Ave, Palmerston North Physical 12 Nov 2001 - 10 May 2006
C/o Rutherfords Accountants, 277 Broadway Avenue, Palmerston North Registered 12 Nov 2001 - 04 Jun 2004
Back Road, Rd 1, Palmerston North Physical 12 Nov 2001 - 12 Nov 2001
Back Road, R D 1, Ashhurst Physical 30 Aug 1999 - 12 Nov 2001
623 Main St, Palmerston North Registered 07 May 1997 - 12 Nov 2001
625 Main St, Palmerston North Registered 31 Jan 1992 - 07 May 1997
Financial Data
Financial info
22000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7700
Shareholder Name Address Period
Jackson, Evan Holmes
Director
Rd 1
Palmerston North
4471
16 Jun 2021 - current
Shares Allocation #2 Number of Shares: 7150
Shareholder Name Address Period
Jackson, Barry Holmes
Individual
R D 1
Palmerston North
4471
28 May 2004 - current
Shares Allocation #3 Number of Shares: 7150
Shareholder Name Address Period
Jackson, Barbara Ellen May
Individual
R D 1
Palmerston North
4471
28 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Evan Homes
Individual
Rd 1
Aokautere
4471
28 May 2004 - 16 Jun 2021
Location
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