Jackman Holdings (Lyttelton) Limited, a registered company, was incorporated on 13 Feb 1990. 9429039246387 is the business number it was issued. "Taxi cab service" (ANZSIC I462330) is how the company has been categorised. This company has been managed by 3 directors: Pamela May Jackman - an active director whose contract began on 13 Feb 1990,
Susan May Jackman - an inactive director whose contract began on 26 Jul 2013 and was terminated on 07 Jan 2019,
John Usher Jackman - an inactive director whose contract began on 13 Feb 1990 and was terminated on 23 Nov 2006.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 6 Foster Terrace, Lyttelton, Lyttelton, 8082 (types include: registered, physical).
Jackman Holdings (Lyttelton) Limited had been using Flat 3, 91 Waterloo Road, Hornby, Christchurch as their physical address up until 05 Jul 2021.
One entity owns all company shares (exactly 10000 shares) - Jackman, Pamela May - located at 8082, Lyttelton, Lyttelton.
Principal place of activity
6 Foster Terrace, Lyttelton, Lyttelton, 8082 New Zealand
Previous addresses
Address: Flat 3, 91 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 10 May 2018 to 05 Jul 2021
Address: 78 Wickham Street, Bromley, Christchurch, 8062 New Zealand
Physical & registered address used from 13 Jun 2016 to 10 May 2018
Address: 29 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Sep 2013 to 13 Jun 2016
Address: C/- S J Down, Chartered Accountant, First Floor, 95 Riccarton Road, Christchurch New Zealand
Physical address used from 01 Jul 1997 to 02 Sep 2013
Address: C/- S J Down, Chartered Accountant, First Floor, 95 Riccarton Road, Christchurch New Zealand
Registered address used from 27 Feb 1997 to 02 Sep 2013
Address: 386 Riccarton Road, Christchurch
Registered address used from 27 Feb 1997 to 27 Feb 1997
Address: 386, Riccarton Road, Christchurch
Registered address used from 28 Jan 1992 to 27 Feb 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 10 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Jackman, Pamela May |
Lyttelton Lyttelton 8082 New Zealand |
13 Feb 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackman, John Usher |
Lyttleton |
13 Feb 1990 - 23 Aug 2013 |
Pamela May Jackman - Director
Appointment date: 13 Feb 1990
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 09 May 2017
Susan May Jackman - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 07 Jan 2019
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 09 May 2017
John Usher Jackman - Director (Inactive)
Appointment date: 13 Feb 1990
Termination date: 23 Nov 2006
Address: Lyttleton,
Address used since 13 Feb 1990
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