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.
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
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) | Carex Limited Shareholder NZBN: 9429031331296 |
13 Camp Street Queenstown 9300 New Zealand |
28 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
13 Sep 2006 - 27 Jun 2010 | |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
13 Sep 2006 - 27 Jun 2010 | |
Entity | Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Company Number: 1406466 |
30 Nov 2007 - 27 Jun 2010 | |
Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
27 Jun 2008 - 28 Oct 2010 | |
Entity | Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Company Number: 1406466 |
30 Nov 2007 - 27 Jun 2010 | |
Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
27 Jun 2008 - 28 Oct 2010 |
Ultimate Holding Company
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
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