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Jacksons Bay Light Craft Co Limited

Type: NZ Limited Company (Ltd)
9429032003338
NZBN
120126
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 31 Mar 2017

Jacksons Bay Light Craft Co Limited, a registered company, was started on 19 May 1981. 9429032003338 is the NZBN it was issued. The company has been managed by 8 directors: Nanette Isabel Buchanan- Brown - an active director whose contract started on 16 Jun 2015,
Michael Edward Buchanan - an inactive director whose contract started on 26 Jun 1992 and was terminated on 15 Jun 2015,
Robert William Buchanan - an inactive director whose contract started on 26 Jun 1992 and was terminated on 02 Apr 2007,
David Edward Buchanan - an inactive director whose contract started on 26 Jun 1992 and was terminated on 02 Apr 2007,
Rosalie Beatrice Buchanan - an inactive director whose contract started on 11 Dec 1998 and was terminated on 02 Apr 2007.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Jacksons Bay Light Craft Co Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up until 31 Mar 2017.
A single entity controls all company shares (exactly 20 shares) - Cascade Whitebaiters Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 22 Jun 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 28 Jun 2012 to 22 Jun 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 14 Jun 2011 to 28 Jun 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 20 May 2010 to 14 Jun 2011

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch

Physical & registered address used from 03 Sep 2008 to 20 May 2010

Address: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch

Physical & registered address used from 18 Jun 2008 to 03 Sep 2008

Address: 109 Cambridge Terrace, Christchurch

Physical & registered address used from 29 Aug 2002 to 18 Jun 2008

Address: 59 High St, Blenheim

Registered & physical address used from 01 Jul 1997 to 29 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Entity (NZ Limited Company) Cascade Whitebaiters Limited
Shareholder NZBN: 9429031842426
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eggeling, Charles Peter (deceased)
Individual Buchanan, David Edward Mosgiel
Individual Buchanan, Michael Edward Mosgiel
Individual Buchanan, Rosalie Beatrice Canvastown
Individual Eggeling, Richard John (deceased)
Individual Buchanan, Robert William Canvastown
Directors

Nanette Isabel Buchanan- Brown - Director

Appointment date: 16 Jun 2015

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 16 Jun 2015


Michael Edward Buchanan - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 15 Jun 2015

Address: Kaitangata, New Zealand

Address used since 01 Jun 2007


Robert William Buchanan - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 02 Apr 2007

Address: Canvastown,

Address used since 26 Jun 1992


David Edward Buchanan - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 02 Apr 2007

Address: Mosgiel,

Address used since 26 Jun 1992


Rosalie Beatrice Buchanan - Director (Inactive)

Appointment date: 11 Dec 1998

Termination date: 02 Apr 2007

Address: Canvastown,

Address used since 11 Dec 1998


Richard John Eggeling - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 14 May 1999

Address:

Address used since 26 Jun 1992


Charles Peter Eggeling - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 14 May 1999

Address:

Address used since 26 Jun 1992


Robert Bruce Buchanan - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 11 Dec 1998

Address: Canvastown,

Address used since 26 Jun 1992

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