Jacobsen Headstones Limited, a registered company, was registered on 30 Mar 1953. 9429040724355 is the NZBN it was issued. The company has been supervised by 4 directors: Glenn Williams Jacobsen - an active director whose contract started on 25 Sep 2002,
David Mark Jacobsen - an active director whose contract started on 25 Sep 2002,
Edgar Rasmus Jacobsen - an inactive director whose contract started on 17 Jun 1984 and was terminated on 25 Sep 2002,
Robert Harold Graham - an inactive director whose contract started on 17 Jun 1984 and was terminated on 25 Sep 2002.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 162 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical).
Jacobsen Headstones Limited had been using 162 Neilson Street, Onehunga, Auckland as their registered address until 15 Mar 2011.
Old names used by this company, as we found at BizDb, included: from 30 Mar 1953 to 05 Sep 1994 they were called R. W. Jacobsen Limited.
A total of 115000 shares are issued to 6 shareholders (2 groups). The first group consists of 57500 shares (50 per cent) held by 2 entities. There is also a second group which includes 4 shareholders in control of 57500 shares (50 per cent).
Previous addresses
Address: 162 Neilson Street, Onehunga, Auckland New Zealand
Registered address used from 03 Feb 2004 to 15 Mar 2011
Address: 162 Neilson Street, Onehunga, Auckland New Zealand
Physical address used from 10 Oct 1997 to 15 Mar 2011
Address: 162 Neilson St, Onehunga, Auckland
Registered address used from 02 Apr 1997 to 03 Feb 2004
Basic Financial info
Total number of Shares: 115000
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 57500 | |||
Individual | Jacobsen, Glenn Williams |
Onehunga Auckland 1061 New Zealand |
27 Jan 2004 - |
Individual | Sparrow, Eugene Francis |
Onehunga Auckland 1061 New Zealand |
01 May 2008 - |
Shares Allocation #2 Number of Shares: 57500 | |||
Individual | Sparrow, Eugene Francis |
One Tree Hill Auckland 1061 New Zealand |
12 Mar 2024 - |
Individual | Sparrow, Eugene Francis |
Onehunga Auckland 1061 New Zealand |
01 May 2008 - |
Individual | Goulding, Jane Elizabeth |
One Tree Hill Auckland 1061 New Zealand |
01 May 2008 - |
Individual | Jacobsen, David Mark |
One Tree Hill Auckland 1061 New Zealand |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goulding, Jane Elizabeth |
6 Conifer Lane Mangere Bridge, Auckland |
27 Jan 2004 - 19 Sep 2006 |
Individual | Jones, Warwick Nelson |
C/-33 Spring Street Onehunga, Auckland |
27 Jan 2004 - 01 May 2008 |
Individual | Goulding, Jane Elizabeth |
6 Conifer Lane Mangere Bridge, Auckland |
27 Jan 2004 - 19 Sep 2006 |
Individual | Sparrow, Eugene Francis |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland New Zealand |
11 Aug 2008 - 25 Mar 2013 |
Individual | Jacobsen, David Mark |
6 Conifer Lane Mangere Bridge, Auckland |
27 Jan 2004 - 19 Sep 2006 |
Individual | Jones, Warwick Nelson |
C/-33 Spring Street Onehunga, Auckland |
27 Jan 2004 - 01 May 2008 |
Glenn Williams Jacobsen - Director
Appointment date: 25 Sep 2002
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Sep 2006
David Mark Jacobsen - Director
Appointment date: 25 Sep 2002
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Mar 2013
Edgar Rasmus Jacobsen - Director (Inactive)
Appointment date: 17 Jun 1984
Termination date: 25 Sep 2002
Address: Mangere, Auckland,
Address used since 17 Jun 1984
Robert Harold Graham - Director (Inactive)
Appointment date: 17 Jun 1984
Termination date: 25 Sep 2002
Address: St Heliers, Auckland,
Address used since 17 Jun 1984
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