Jacks 2009 Limited, a registered company, was registered on 24 Aug 2009. 9429032002614 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Janet Maria Mathewson - an active director whose contract started on 24 Aug 2009,
Carl Bevan Mathewson - an active director whose contract started on 24 Aug 2009.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
Jacks 2009 Limited had been using C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha 9230 as their registered address until 26 Nov 2010.
A total of 50000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 24900 shares (49.8%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 24900 shares (49.8%). Lastly the next share allocation (100 shares 0.2%) made up of 1 entity.
Previous address
Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha 9230 New Zealand
Registered & physical address used from 24 Aug 2009 to 26 Nov 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24900 | |||
| Individual | Mathewson, Carl Bevan |
Gleniti Timaru 7910 New Zealand |
24 Aug 2009 - |
| Entity (NZ Limited Company) | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 |
Timaru Timaru 7910 New Zealand |
23 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 24900 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 |
Timaru Timaru 7910 New Zealand |
23 Jan 2018 - |
| Individual | Mathewson, Janet Maria |
Gleniti Timaru 7910 New Zealand |
24 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Mathewson, Carl Bevan |
Gleniti Timaru 7910 New Zealand |
24 Aug 2009 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Mathewson, Janet Maria |
Gleniti Timaru 7910 New Zealand |
24 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deuchrass, Warwick |
Wanaka Wanaka 9305 New Zealand |
24 Aug 2009 - 23 Jan 2018 |
| Individual | Deuchrass, Warwick |
Wanaka Wanaka 9305 New Zealand |
24 Aug 2009 - 23 Jan 2018 |
Janet Maria Mathewson - Director
Appointment date: 24 Aug 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Apr 2021
Address: Kensington, Timaru, 7910 New Zealand
Address used since 16 Nov 2011
Carl Bevan Mathewson - Director
Appointment date: 24 Aug 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Apr 2021
Address: Kensington, Timaru, 7910 New Zealand
Address used since 16 Nov 2011
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