Jacksons Extreme Heavy Haulage Limited (issued an NZ business number of 9429031882699) was launched on 16 Aug 1971. 7 addresess are currently in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: other, records). Level 1/26 Canon Street, Timaru had been their physical address, up until 18 Jun 1999. Jacksons Extreme Heavy Haulage Limited used other names, namely: Jacksons Cranes & Heavy Haulage Limited from 17 Mar 2006 to 09 Mar 2020, Jacksons Wakatipu Limited (24 Nov 1994 to 17 Mar 2006) and Queenstown Auto Upholsterers Limited (16 Aug 1971 - 24 Nov 1994). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Jackson, David Hugh Macgregor (a director) located at Rd 5, Timaru postcode 7975. In the second group, a total of 2 shareholders hold 59.99 per cent of all shares (5999 shares); it includes
Jackson, David Hugh Macgregor (a director) - located at Rd 5, Timaru,
Moorhead, Hamish Thomas (an individual) - located at Rd 4, Timaru. The next group of shareholders, share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Jackson, Rebecca Louise, located at Timaru (an individual). Businesscheck's database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown | Other (Address for Records) | 01 Jul 1997 |
Martin Wakefield, Level 1 / 26 Canon Street, Timaru | Registered | 01 Aug 1997 |
Level 1, 26 Canon Street, Timaru | Physical & service | 18 Jun 1999 |
Level 1, 26 Canon Street, Timaru | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2000 |
Name and Address | Role | Period |
---|---|---|
David Hugh Macgregor Jackson
Rd 5, Timaru, 7975
Address used since 20 Oct 2017 |
Director | 07 Dec 1990 - current |
David Hugh Mcgregor Jackson
West End, Timaru, 7910
Address used since 01 May 2015
Rd 5, Timaru, 7975
Address used since 20 Oct 2017 |
Director | 07 Dec 1990 - current |
Rebecca Louise Jackson
Rd 5, Timaru, 7975
Address used since 20 Oct 2017
West End, Timaru, 7910
Address used since 01 May 2015 |
Director | 17 Nov 1994 - current |
Type | Used since | |
---|---|---|
Level 1, 26 Canon Street, Timaru | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2000 |
Level 1, 26 Canon Street, Timaru, 7910 | Other (Address for Records) & records (Address for Records) | 24 May 2017 |
Previous address | Type | Period |
---|---|---|
Level 1/26 Canon Street, Timaru | Physical | 18 Jun 1999 - 18 Jun 1999 |
Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown | Physical | 04 Jun 1999 - 18 Jun 1999 |
Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown | Registered | 01 Aug 1997 - 01 Aug 1997 |
30 Church Street, Timaru | Registered | 28 Jul 1992 - 01 Aug 1997 |
Shareholder Name | Address | Period |
---|---|---|
Jackson, David Hugh Macgregor Director |
Rd 5 Timaru 7975 |
28 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, David Hugh Macgregor Director |
Rd 5 Timaru 7975 |
28 Jan 2019 - current |
Moorhead, Hamish Thomas Individual |
Rd 4 Timaru 7974 |
21 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Rebecca Louise Individual |
Timaru |
16 Aug 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, David Hugh Mcgregor Individual |
Timaru |
16 Aug 1971 - 28 Jan 2019 |
Stubbs, John Hubert Individual |
Timaru |
16 Aug 1971 - 21 May 2014 |
Michelle Greer Real Estate Limited 26 Canon Street |
|
Robroy Investments (2013) Limited Level 1 |
|
Golf Of Mexico Limited Level 1 |
|
Go Wholesale Holdings Limited Level 1 |
|
Aorangi Veterinary Group (2013) Limited 26 Canon Street |
|
Canterbury Funeral Services Limited 26 Canon Street |