Jacks Point Land Holdings Limited was started on 13 May 2003 and issued an NZBN of 9429035988151. This registered LTD company has been managed by 10 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 04 Jun 2004 and was terminated on 19 May 2011,
Richard Alan Hanson - an inactive director whose contract started on 13 Dec 2006 and was terminated on 19 May 2011.
As stated in our information (updated on 08 Apr 2024), the company filed 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: physical, service).
Up to 03 Jun 2011, Jacks Point Land Holdings Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their registered address.
BizDb identified previous aliases used by the company: from 13 May 2003 to 24 Mar 2004 they were called Incentivision Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jacks Point Equities 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
Registered & physical address used from 04 Nov 2009 to 03 Jun 2011
Address: C/-anderson Lloyd, Level 1, 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
Registered & physical address used from 05 May 2006 to 24 May 2006
Address: C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown
Registered & physical address used from 04 May 2005 to 05 May 2006
Address: Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin
Registered & physical address used from 13 May 2003 to 04 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jacks Point Equities Limited Shareholder NZBN: 9429035751427 |
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 May 2003 - 13 Dec 2006 | |
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
13 Dec 2006 - 28 Oct 2010 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
13 May 2003 - 13 Dec 2006 | |
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
13 Dec 2006 - 28 Oct 2010 |
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: 04 Jun 2004
Termination date: 19 May 2011
Address: Arrowtown, 9371 New Zealand
Address used since 04 Jun 2004
Richard Alan Hanson - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 19 May 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Nov 2010
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 29 Apr 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Apr 2010
Michael Owen Coburn - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 08 Dec 2006
Address: Vauxhall, Dunedin,
Address used since 04 Jun 2004
Rodney James Hodge - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 08 Dec 2006
Address: Mission Bay, Auckland,
Address used since 09 Jul 2004
Donald Ian Fletcher - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 08 Dec 2006
Address: 108 Gloucester Road, Wanchai, Hong Kong,
Address used since 01 Jun 2006
Tony Jason Sycamore - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 04 Jun 2004
Address: Roslyn, Dunedin,
Address used since 13 May 2003
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