Jacks Point Lodge Limited, a registered company, was registered on 18 Dec 2008. 9429032444674 is the NZBN it was issued. The company has been supervised by 2 directors: John Gerard Darby - an active director whose contract began on 18 Dec 2008,
George Charles Desmond Kerr - an inactive director whose contract began on 18 Dec 2008 and was terminated on 29 Apr 2010.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Jacks Point Lodge Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address until 12 Jul 2011.
One entity controls all company shares (exactly 100 shares) - Highland Nominees Limited - located at 9300, Auckland.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 04 Nov 2009 to 12 Jul 2011
Address: C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown
Physical & registered address used from 18 Dec 2008 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 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 |
18 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
18 Dec 2008 - 18 Jan 2017 | |
| Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
18 Dec 2008 - 18 Jan 2017 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 18 Dec 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Jun 2010
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 29 Apr 2010
Address: Queenstown, New Zealand
Address used since 18 Dec 2008
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