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Jacks Point Management Limited

Type: NZ Limited Company (Ltd)
9429033870939
NZBN
1865479
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 Management Limited was registered on 13 Sep 2006 and issued an NZ business identifier of 9429033870939. The registered LTD company has been run by 2 directors: John Gerard Darby - an active director whose contract began on 13 Sep 2006,
Richard Alan Hanson - an inactive director whose contract began on 02 Nov 2010 and was terminated on 25 Feb 2015.
According to BizDb's data (last updated on 09 Apr 2024), this company registered 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
Up until 27 Jul 2011, Jacks Point Management Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Carex Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300.

Addresses

Previous addresses

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

Physical & registered 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 12 May 2008 to 04 Nov 2009

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

Physical & registered address used from 13 Sep 2006 to 12 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) Carex Limited
Shareholder NZBN: 9429031331296
13 Camp Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Jacks Point Equities Limited
Shareholder NZBN: 9429035751427
Company Number: 1406466
Entity Real Estate Securitisation Trust No.1 Limited
Shareholder NZBN: 9429034181218
Company Number: 1800835
Entity Jacks Point Equities Limited
Shareholder NZBN: 9429035751427
Company Number: 1406466
Entity Real Estate Securitisation Trust No.1 Limited
Shareholder NZBN: 9429034181218
Company Number: 1800835

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: 13 Sep 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Arrowtown, 9371 New Zealand

Address used since 15 Jun 2016


Richard Alan Hanson - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 25 Feb 2015

Address: Queenstown, 9371 New Zealand

Address used since 02 Nov 2010