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Jacks Point Property Management Limited

Type: NZ Limited Company (Ltd)
9429031488952
NZBN
2522068
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 11 Aug 2011

Jacks Point Property Management Limited was incorporated on 17 Jun 2010 and issued an NZ business identifier of 9429031488952. The registered LTD company has been managed by 5 directors: Michael Owen Coburn - an active director whose contract began on 20 Jun 2016,
Tom Abraham Darby - an active director whose contract began on 06 Mar 2024,
Zak John Darby - an active director whose contract began on 06 Mar 2024,
Doanld Ian Fletcher - an inactive director whose contract began on 20 Jun 2016 and was terminated on 16 Jun 2021,
Steven John Mcisaac - an inactive director whose contract began on 17 Jun 2010 and was terminated on 21 Jun 2016.
According to our data (last updated on 11 Apr 2024), this company filed 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Until 11 Aug 2011, Jacks Point Property Management Limited had been using C/- Anderson Lloyd, Level 2, Te Ahi, 13 Camp Street, Queenstown as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Anderson Lloyd Trustee Company (No.3) Limited (an entity) located at Cnr Princes Str & Moray Place, Dunedin postcode 9016.

Addresses

Previous addresses

Address: C/- Anderson Lloyd, Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Aug 2010 to 11 Aug 2011

Address: C/-anderson Lloyd, Level 2, Te Ahi, 13 Camp Street, Queenstown New Zealand

Physical & registered address used from 17 Jun 2010 to 11 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Anderson Lloyd Trustee Company (no.3) Limited
Shareholder NZBN: 9429033011745
Cnr Princes Str & Moray Place
Dunedin
9016
New Zealand

Ultimate Holding Company

15 Aug 2018
Effective Date
Anderson Lloyd Shareholding Company Limited
Name
Ltd
Type
2274246
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Owen Coburn - Director

Appointment date: 20 Jun 2016

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 20 Jun 2016


Tom Abraham Darby - Director

Appointment date: 06 Mar 2024

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 06 Mar 2024


Zak John Darby - Director

Appointment date: 06 Mar 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Mar 2024


Doanld Ian Fletcher - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 16 Jun 2021

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 20 Jun 2016


Steven John Mcisaac - Director (Inactive)

Appointment date: 17 Jun 2010

Termination date: 21 Jun 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 03 Aug 2010