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Jacks Point Clubhouse Limited

Type: NZ Limited Company (Ltd)
9429032835199
NZBN
2111192
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 27 Jul 2011

Jacks Point Clubhouse Limited, a registered company, was registered on 08 Apr 2008. 9429032835199 is the NZBN it was issued. This company has been run by 2 directors: John Gerard Darby - an active director whose contract began on 08 Apr 2008,
George Charles Desmond Kerr - an inactive director whose contract began on 08 Apr 2008 and was terminated on 29 Apr 2010.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
Jacks Point Clubhouse Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their registered address up to 27 Jul 2011.
A single entity owns all company shares (exactly 100 shares) - Mountain Land Trust Limited - located at 9300, 13 Camp Street, Queenstown.

Addresses

Previous addresses

Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 04 Nov 2009 to 27 Jul 2011

Address: C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown

Registered & physical address used from 08 May 2008 to 04 Nov 2009

Address: C/-anderson Lloyd, 17 Marine Parade, Queenstown 9300

Registered & physical address used from 08 Apr 2008 to 08 May 2008

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mountain Land Trust Limited
Shareholder NZBN: 9429034252758
13 Camp Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jacks Point Equities Limited
Shareholder NZBN: 9429035751427
Company Number: 1406466
Entity Jacks Point Equities Limited
Shareholder NZBN: 9429035751427
Company Number: 1406466

Ultimate Holding Company

11 Jul 2018
Effective Date
Ajr1 Trust Co Limited
Name
Ltd
Type
1419330
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Gerard Darby - Director

Appointment date: 08 Apr 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jun 2010


George Charles Desmond Kerr - Director (Inactive)

Appointment date: 08 Apr 2008

Termination date: 29 Apr 2010

Address: Arrowtown,

Address used since 08 Apr 2008