Jacks Point Securities Trustee Limited was incorporated on 20 Dec 2012 and issued a business number of 9429030395770. The registered LTD company has been run by 2 directors: John Wayne Herlihy - an active director whose contract began on 23 Dec 2020,
Donald Ian Fletcher - an inactive director whose contract began on 20 Dec 2012 and was terminated on 23 Dec 2020.
According to our information (last updated on 26 Feb 2024), this company uses 1 address: 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Highland Nominees Limited (an entity) located at Auckland postcode 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highland Nominees Limited Shareholder NZBN: 9429041238097 |
Auckland 1010 New Zealand |
31 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coneburn Nominees Limited Shareholder NZBN: 9429048867597 Company Number: 8147437 |
14 Dec 2020 - 31 Jan 2022 | |
| Entity | Coneburn Nominees Limited Shareholder NZBN: 9429048867597 Company Number: 8147437 |
Queenstown 9300 New Zealand |
14 Dec 2020 - 31 Jan 2022 |
| Individual | Fletcher, Donald Ian |
Speargrass Flat Queenstown 9371 New Zealand |
20 Dec 2012 - 14 Dec 2020 |
| Director | Donald Ian Fletcher |
Speargrass Flat Queenstown 9371 New Zealand |
20 Dec 2012 - 14 Dec 2020 |
John Wayne Herlihy - Director
Appointment date: 23 Dec 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Dec 2020
Donald Ian Fletcher - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 23 Dec 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 19 Dec 2019
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 10 Nov 2015
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