Jacksons Bay Land Company Limited, a registered company, was started on 02 May 2003. 9429035999430 is the NZ business identifier it was issued. The company has been managed by 6 directors: Peter Gordon Avery - an active director whose contract began on 29 Jun 2004,
Brian John Douglas Deans - an active director whose contract began on 08 Jul 2004,
John Keith Searle - an active director whose contract began on 11 Jun 2014,
Stuart Harold Mcmaster - an inactive director whose contract began on 04 May 2006 and was terminated on 19 Sep 2013,
Michael John Gray - an inactive director whose contract began on 08 Jul 2004 and was terminated on 02 May 2006.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, registered).
Jacksons Bay Land Company Limited had been using 111 Avenue Road East, Hastings as their registered address up until 16 Mar 2012.
A total of 99 shares are issued to 4 shareholders (3 groups). The first group includes 33 shares (33.33%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 33 shares (33.33%). Finally the 3rd share allocation (33 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 13 Feb 2008 to 16 Mar 2012
Address: C/- Bramwell Grossman & Partners, 210 Queen Street East, Hastings
Physical & registered address used from 02 May 2003 to 13 Feb 2008
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Searle, John Keith |
Cromwell Cromwell 9310 New Zealand |
20 May 2014 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Deans, Elizabeth Jean |
Coalgate 8171 New Zealand |
16 Aug 2004 - |
| Individual | Deans, Brian John Douglas |
Coalgate 8171 New Zealand |
16 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Avery, Peter Gordon |
R D 1 Taupo 3351 New Zealand |
16 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Michael John |
Greymouth |
16 Aug 2004 - 27 Jun 2010 |
| Individual | Taylor, Malcolm Ian |
Hastings |
02 May 2003 - 16 Aug 2004 |
| Entity | Mcm Enterprises Limited Shareholder NZBN: 9429036356300 Company Number: 1235173 |
13 Mar 2007 - 20 May 2014 | |
| Entity | Mcm Enterprises Limited Shareholder NZBN: 9429036356300 Company Number: 1235173 |
13 Mar 2007 - 20 May 2014 | |
| Individual | Gray, Veronica Ann |
Greymouth |
16 Aug 2004 - 27 Jun 2010 |
Peter Gordon Avery - Director
Appointment date: 29 Jun 2004
Address: R D 1, Taupo, 3351 New Zealand
Address used since 08 Mar 2012
Brian John Douglas Deans - Director
Appointment date: 08 Jul 2004
Address: Coalgate, Darfield, 7571 New Zealand
Address used since 22 May 2015
John Keith Searle - Director
Appointment date: 11 Jun 2014
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 11 Jun 2014
Stuart Harold Mcmaster - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 19 Sep 2013
Address: R D 2, Wanaka,
Address used since 04 May 2006
Michael John Gray - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 02 May 2006
Address: Greymouth,
Address used since 08 Jul 2004
Malcolm Ian Taylor - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 08 Jul 2004
Address: Hastings,
Address used since 02 May 2003
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