Jacks Point Lake Views Limited, a registered company, was launched on 05 May 2008. 9429032761733 is the number it was issued. The company has been run by 5 directors: John Wayne Herlihy - an active director whose contract began on 23 Dec 2020,
Donald Ian Fletcher - an inactive director whose contract began on 15 Aug 2016 and was terminated on 23 Dec 2020,
Justin William Prain - an inactive director whose contract began on 11 May 2011 and was terminated on 15 Aug 2016,
John Gerard Darby - an inactive director whose contract began on 05 May 2008 and was terminated on 19 May 2011,
Richard Alan Hanson - an inactive director whose contract began on 05 May 2008 and was terminated on 19 May 2011.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Jacks Point Lake Views Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their registered address up to 03 Jun 2011.
A single entity controls all company shares (exactly 100 shares) - Jacks Point Equities Limited - located at 9300, 13 Camp Street, Queenstown.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 04 Nov 2009 to 03 Jun 2011
Address: C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown
Physical & registered address used from 01 Sep 2009 to 04 Nov 2009
Address: C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 05 May 2008 to 01 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jacks Point Equities Limited Shareholder NZBN: 9429035751427 |
13 Camp Street Queenstown 9300 New Zealand |
28 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
05 May 2008 - 28 Oct 2010 | |
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
05 May 2008 - 28 Oct 2010 |
Ultimate Holding Company
John Wayne Herlihy - Director
Appointment date: 23 Dec 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Dec 2020
Donald Ian Fletcher - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 23 Dec 2020
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 15 Aug 2016
Justin William Prain - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 15 Aug 2016
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 11 May 2011
John Gerard Darby - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 19 May 2011
Address: Arrowtown, 9371 New Zealand
Address used since 05 May 2008
Richard Alan Hanson - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 19 May 2011
Address: Queenstown, 9371 New Zealand
Address used since 21 Aug 2009
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