Jaclan Investments Limited (issued an NZBN of 9429040833040) was registered on 23 Dec 1975. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 24 May 2019. Jaclan Investments Limited used other aliases, namely: Auto Point Motors Limited from 09 Apr 2001 to 07 Oct 2005, Rosscars Motors Limited (23 Dec 1975 to 09 Apr 2001). 1200895 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 431049 shares (35.89 per cent of shares), namely:
Impact Legal Trustee (2014) Limited (an entity) located at 138 The Terrace, Wellington,
Jackson, Heather (an individual) located at Waikanae,
Jackson, Bryan (an individual) located at Waikanae. In the second group, a total of 1 shareholder holds 42.05 per cent of all shares (505000 shares); it includes
Jackson, Bryan John (an individual) - located at Waikanae. Moving on to the next group of shareholders, share allotment (264846 shares, 22.05%) belongs to 1 entity, namely:
Jackson, Bryan John, located at Waikanae (an individual). Businesscheck's database was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 24 May 2019 |
Name and Address | Role | Period |
---|---|---|
Bryan John Jackson
Waikanae, Waikanae, 5036
Address used since 22 Mar 2016 |
Director | 30 Mar 2001 - current |
Simon Richard Jackson
Ilam, Christchurch, 8041
Address used since 22 Mar 2022
Burnside, Christchurch, 8053
Address used since 30 May 2015 |
Director | 30 May 2015 - current |
James William Sherwin
Heretaunga, Upper Hutt,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 30 Mar 2001 |
Noeline Ross
Heretaunga, Upper Hutt,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 07 Apr 2000 |
Bryan (sn) Ross
Heretaunga, Upper Hutt,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 01 Apr 1999 |
Bryan Neil (jnr) Ross
Paraparaumu,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 07 Oct 1994 |
Previous address | Type | Period |
---|---|---|
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 24 May 2019 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 11 Mar 2016 - 06 May 2019 |
Level 6, 45 Knights Road, Lower Hutt | Physical | 18 Apr 2001 - 11 Mar 2016 |
The Offices Of Naylor & Co, Top Floor, Cornwall House, 23 Raroa Road,, Lower Hutt | Physical | 18 Apr 2001 - 18 Apr 2001 |
Level 6, Queensgate Tower, 45 Knights Rd, Lower Hutt | Registered | 07 Jan 2000 - 11 Mar 2016 |
The Offices Of Naylor & Co, Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Registered | 07 Jan 2000 - 07 Jan 2000 |
800 Fergusson Drive, Upper Hutt | Registered | 17 Apr 1996 - 07 Jan 2000 |
Main Road South, Paraparaumu | Registered | 22 Mar 1995 - 17 Apr 1996 |
Shareholder Name | Address | Period |
---|---|---|
Impact Legal Trustee (2014) Limited Shareholder NZBN: 9429035676027 Entity (NZ Limited Company) |
138 The Terrace Wellington |
30 Aug 2017 - current |
Jackson, Heather Individual |
Waikanae |
30 Mar 2004 - current |
Jackson, Bryan Individual |
Waikanae |
30 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Bryan John Individual |
Waikanae |
30 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Bryan John Individual |
Waikanae |
27 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross, Noeline Marjorie Individual |
Upper Hutt |
23 Dec 1975 - 27 Aug 2004 |
Jamieson, Victor Individual |
Waikanae |
30 Mar 2004 - 30 Aug 2017 |
Ross, Bryan Individual |
Upper Hutt |
23 Dec 1975 - 27 Aug 2004 |
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