Jackson Flooring Design Napier Limited (issued a business number of 9429034552261) was started on 07 Sep 2005. 7 addresess are currently in use by the company: 11 Thames Street, Pandora, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up until 11 Jan 2022. Jackson Flooring Design Napier Limited used other names, namely: Jackson Flooring Napier Limited from 13 Sep 2005 to 17 Nov 2009, Lighthouse Napier Limited (07 Sep 2005 to 13 Sep 2005). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Haliburton, Jennifer Marie (an individual) located at Jervoistown, Napier,
Haliburton, Ian Bruce (an individual) located at Jervoistown, Napier. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Haliburton, Ian Bruce (an individual) - located at Jervoistown, Napier. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Haliburton, Jennifer Marie, located at Jervoistown, Napier (an individual). Our data was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Aug 2009 |
1980 Pakowhai Road, Napier, 4183 | Registered & physical & service | 11 Jan 2022 |
11 Thames Street, Pandora, Napier, 4110 | Shareregister | 25 Aug 2023 |
11 Thames Street, Pandora, Napier, 4110 | Registered & service | 04 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Jennifer Marie Haliburton
Jervoistown, Napier, 4112
Address used since 28 Aug 2006 |
Director | 07 Sep 2005 - current |
Ian Bruce Haliburton
Jervoistown, Napier, 4112
Address used since 28 Aug 2006 |
Director | 07 Sep 2005 - current |
Type | Used since | |
---|---|---|
11 Thames Street, Pandora, Napier, 4110 | Registered & service | 04 Sep 2023 |
Previous address | Type | Period |
---|---|---|
200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered & physical | 19 Aug 2009 - 05 May 2021 |
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 30 Sep 2005 - 19 Aug 2009 |
8 Gloucester Street, Greenmeadows, Napier | Physical & registered | 07 Sep 2005 - 30 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Haliburton, Jennifer Marie Individual |
Jervoistown Napier |
07 Sep 2005 - current |
Haliburton, Ian Bruce Individual |
Jervoistown Napier |
07 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Haliburton, Ian Bruce Individual |
Jervoistown Napier |
07 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Haliburton, Jennifer Marie Individual |
Jervoistown Napier |
07 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Barry Campbell Individual |
Napier |
23 Sep 2005 - 29 Sep 2020 |
Null - Ib & Jm Haliburton Family Trust Other |
07 Sep 2005 - 27 Jun 2010 | |
Ib & Jm Haliburton Family Trust Other |
07 Sep 2005 - 27 Jun 2010 |
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