The Jack Limited, a registered company, was launched on 09 Dec 2008. 9429032487565 is the NZ business identifier it was issued. The company has been run by 3 directors: Anthony Wayne Penn - an active director whose contract started on 09 Dec 2008,
Duncan Andrew Edwards - an active director whose contract started on 01 Nov 2019,
Vincent John Proctor - an inactive director whose contract started on 09 Dec 2008 and was terminated on 01 Apr 2010.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
The Jack Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address up to 29 Aug 2019.
Other names used by this company, as we established at BizDb, included: from 09 Dec 2008 to 19 May 2021 they were named Cast Iron Services Limited.
A total of 30000 shares are allotted to 4 shareholders (3 groups). The first group includes 15000 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 14900 shares (49.67%). Lastly the third share allocation (100 shares 0.33%) made up of 1 entity.
Previous address
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 09 Dec 2008 to 29 Aug 2019
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Director | Edwards, Duncan Andrew |
Frankleigh Park New Plymouth 4310 New Zealand |
22 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 14900 | |||
| Entity (NZ Limited Company) | Cast Iron Trustees Limited Shareholder NZBN: 9429030948877 |
New Plymouth New Plymouth 4310 New Zealand |
23 Feb 2016 - |
| Individual | Penn, Anthony Wayne |
Lynmouth New Plymouth 4310 New Zealand |
09 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Penn, Anthony Wayne |
Lynmouth New Plymouth 4310 New Zealand |
09 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Proctor, Vincent John |
New Plymouth |
09 Dec 2008 - 09 Aug 2010 |
| Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
25 Nov 2011 - 23 Feb 2016 | |
| Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
25 Nov 2011 - 23 Feb 2016 |
Anthony Wayne Penn - Director
Appointment date: 09 Dec 2008
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 01 Aug 2013
Duncan Andrew Edwards - Director
Appointment date: 01 Nov 2019
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2019
Vincent John Proctor - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 01 Apr 2010
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 25 Aug 2009
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