Jacks Point Equities Limited, a registered company, was started on 29 Sep 2003. 9429035751427 is the New Zealand Business Number it was issued. This company has been run by 16 directors: John Wayne Herlihy - an active director whose contract started on 23 Dec 2020,
Donald Ian Fletcher - an inactive director whose contract started on 15 Aug 2016 and was terminated on 23 Dec 2020,
Justin William Prain - an inactive director whose contract started on 11 May 2011 and was terminated on 15 Aug 2016,
John Gerard Darby - an inactive director whose contract started on 08 Jul 2004 and was terminated on 19 May 2011,
Richard Alan Hanson - an inactive director whose contract started on 03 Sep 2009 and was terminated on 19 May 2011.
Updated on 11 Nov 2021, the BizDb database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Jacks Point Equities Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address up to 14 Jul 2011.
Other names used by this company, as we identified at BizDb, included: from 29 Sep 2003 to 06 Jul 2004 they were called Alc Shelf No. 11 Limited.
One entity owns all company shares (exactly 1000 shares) - Coneburn Residential Holdings Limited - located at 9300, 13 Camp Street, Queenstown, Null.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Physical address used from 04 Nov 2009 to 14 Jul 2011
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown New Zealand
Registered address used from 04 Nov 2009 to 14 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 Caudwell, 17 Marine Parade, Queenstown
Registered & physical address used from 24 May 2006 to 08 May 2008
Address: Level One Steamer Wharf Building, Lower Beach Street, Queenstown
Physical & registered address used from 08 May 2006 to 24 May 2006
Address: C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown
Registered & physical address used from 07 Jun 2005 to 08 May 2006
Address: Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin
Registered & physical address used from 29 Sep 2003 to 07 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Coneburn Residential Holdings Limited Shareholder NZBN: 9429031129527 |
13 Camp Street Queenstown Null 9300 New Zealand |
02 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
28 Oct 2010 - 25 Feb 2011 | |
| Entity | Sea (jacks Point) Limited Shareholder NZBN: 9429036759279 Company Number: 1164269 |
30 May 2005 - 30 May 2005 | |
| Entity | Duomo Enterprises Limited Shareholder NZBN: 9429035302414 Company Number: 1531397 |
30 May 2005 - 30 May 2005 | |
| Entity | Duomo Enterprises Limited Shareholder NZBN: 9429035302414 Company Number: 1531397 |
30 May 2005 - 30 May 2005 | |
| Entity | Mountain Land Trust Limited Shareholder NZBN: 9429034252758 Company Number: 1783381 |
16 Oct 2006 - 28 Oct 2010 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
29 Sep 2003 - 30 May 2005 | |
| Entity | Mountain Land Trust Limited Shareholder NZBN: 9429034252758 Company Number: 1783381 |
16 Oct 2006 - 28 Oct 2010 | |
| Entity | Island Investments Limited Shareholder NZBN: 9429031774857 Company Number: 1499091 |
30 May 2005 - 30 May 2005 | |
| Entity | Sea (jacks Point) Limited Shareholder NZBN: 9429036759279 Company Number: 1164269 |
30 May 2005 - 30 May 2005 | |
| Entity | Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 |
30 May 2005 - 30 May 2005 | |
| Entity | Coastal And Mountain Capital Limited Shareholder NZBN: 9429034402207 Company Number: 1739241 |
25 Feb 2011 - 02 Aug 2011 | |
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
28 Oct 2010 - 25 Feb 2011 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
29 Sep 2003 - 30 May 2005 | |
| Entity | Island Investments Limited Shareholder NZBN: 9429031774857 Company Number: 1499091 |
30 May 2005 - 30 May 2005 | |
| Entity | Coastal And Mountain Capital Limited Shareholder NZBN: 9429034402207 Company Number: 1739241 |
25 Feb 2011 - 02 Aug 2011 | |
| Entity | Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 |
30 May 2005 - 30 May 2005 |
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: 08 Jul 2004
Termination date: 19 May 2011
Address: Arrowtown, 9371 New Zealand
Address used since 08 Jul 2004
Richard Alan Hanson - Director (Inactive)
Appointment date: 03 Sep 2009
Termination date: 19 May 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jun 2010
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 27 Sep 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jun 2010
Richard Alan Hanson - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 03 Sep 2009
Address: Alternate Director For, George, Charles Desmond Kerr),
Address used since 21 Aug 2009
Michael Owen Coburn - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 22 Aug 2008
Address: Vauxhall, Dunedin,
Address used since 08 Jul 2004
Rodney James Hodge - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 13 Oct 2006
Address: Mission Bay, Auckland,
Address used since 08 Jul 2004
Lincoln Lu - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 13 Oct 2006
Address: 8-10 Chun Fai Rd, Jardine's Lookout, Hong Kong,
Address used since 17 Jul 2006
Donald Ian Fletcher - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 13 Oct 2006
Address: 108 Gloucester Road, Wanchai, Hong Kong,
Address used since 01 Jun 2006
Paul Malcolm Hubbard - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 08 Jul 2004
Address: Dunedin,
Address used since 14 Apr 2004
Tony Jason Sycamore - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 14 Apr 2004
Address: Roslyn, Dunedin,
Address used since 04 Feb 2004
Hubbard Paul Malcolm - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 14 Apr 2004
Address: Dunedin,
Address used since 08 Apr 2004
Paul Malcolm Hubbard - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 04 Feb 2004
Address: Dunedin,
Address used since 29 Sep 2003
Tony Jason Sycamore - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 14 Jan 2004
Address: Roslyn, Dunedin,
Address used since 29 Sep 2003
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