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Jacks Point Land Limited

Type: NZ Limited Company (Ltd)
9429034203217
NZBN
1796106
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 14 Jul 2011

Jacks Point Land Limited, a registered company, was registered on 27 Apr 2006. 9429034203217 is the number it was issued. This company has been managed by 4 directors: John Gerard Darby - an active director whose contract began on 27 Apr 2006,
Richard Alan Hanson - an inactive director whose contract began on 11 Jan 2010 and was terminated on 05 Oct 2012,
Rodney James Hodge - an inactive director whose contract began on 27 Apr 2006 and was terminated on 16 Feb 2010,
Michael Owen Coburn - an inactive director whose contract began on 27 Apr 2006 and was terminated on 11 Dec 2008.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, service).
Jacks Point Land Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their registered address up until 14 Jul 2011.
A single entity owns all company shares (exactly 1000 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 14 Jul 2011

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

Physical & registered address used from 12 May 2008 to 04 Nov 2009

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

Registered & physical address used from 24 May 2006 to 12 May 2008

Address: Level 1, Steamer Wharf Building, Lower Beach Street, Queenstown

Physical & registered address used from 27 Apr 2006 to 24 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
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

15 May 2018
Effective Date
Ajr1 Trust Co Limited
Name
Ltd
Type
1419330
Ultimate Holding Company Number
NZ
Country of origin
160 Centennial Avenue
Arrowtown New Zealand
Address
Directors

John Gerard Darby - Director

Appointment date: 27 Apr 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 20 May 2010


Richard Alan Hanson - Director (Inactive)

Appointment date: 11 Jan 2010

Termination date: 05 Oct 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 20 May 2010


Rodney James Hodge - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 16 Feb 2010

Address: Dalefield, Queenstown,

Address used since 09 Nov 2007


Michael Owen Coburn - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 11 Dec 2008

Address: Vauxhall, Dunedin,

Address used since 27 Apr 2006