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.
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
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 | Period |
---|---|---|---|
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 |
17 Jun 2010 - |
Ultimate Holding Company
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
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