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Whitjack Properties Limited

Type: Nz Limited Company (Ltd)
9429036016235
NZBN
1294967
Company Number
Registered
Company Status
Current address
10a Balmoral Lane
Redcliffs
Christchurch 8081
New Zealand
Other address (Address For Share Register) used since 26 Mar 2014
4/29 Andover St
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 04 Jul 2017
4/29andover St
Christchurch 8014
New Zealand
Registered & physical address used since 12 Jul 2017

Whitjack Properties Limited, a registered company, was started on 05 May 2003. 9429036016235 is the NZBN it was issued. The company has been supervised by 2 directors: Adrienne Dale Jacka - an active director whose contract started on 05 May 2003,
David Francis Whitaker - an inactive director whose contract started on 05 May 2003 and was terminated on 01 Apr 2008.
Updated on 08 Sep 2019, our data contains detailed information about 3 addresses this company uses, specifically: 4/29Andover St, Christchurch, 8014 (registered address),
4/29Andover St, Christchurch, 8014 (physical address),
4/29 Andover St, Christchurch, 8014 (other address),
10A Balmoral Lane, Redcliffs, Christchurch, 8081 (other address) among others.
Whitjack Properties Limited had been using 10A Balmoral Lane, Redcliffs, Christchurch as their registered address up to 12 Jul 2017.
One entity controls all company shares (exactly 100 shares) - Adrienne Jacka - located at 8014, Merivale, Christchurch.

Addresses

Previous addresses

Address #1: 10a Balmoral Lane, Redcliffs, Christchurch, 8081 New Zealand

Registered & physical address used from 03 Apr 2014 to 12 Jul 2017

Address #2: 4/29 Andover St, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 10 Jul 2012 to 03 Apr 2014

Address #3: 4/29 Andover St, Christchurch 8014 New Zealand

Registered address used from 23 Jun 2010 to 10 Jul 2012

Address #4: 4/29 Andover St, Merival, Christchurch 8001

Registered address used from 28 Aug 2009 to 23 Jun 2010

Address #5: 4/29 Andover St, Merivale, Christchurch 8001 New Zealand

Physical address used from 28 Aug 2009 to 10 Jul 2012

Address #6: 274 Papanui Rd, Christchurch

Registered & physical address used from 19 Jun 2009 to 28 Aug 2009

Address #7: 91 Mountain View Rd, Rd1, Queenstown

Registered address used from 20 Jun 2008 to 19 Jun 2009

Address #8: 91 Mountain View Rd, Rd1, Queenstown, New Zealand

Physical address used from 20 Jun 2008 to 19 Jun 2009

Address #9: 99 Mountain View Rd, Queenstown

Registered & physical address used from 09 Apr 2008 to 20 Jun 2008

Address #10: 20 Goldleaf Hill, Goldfields, Queenstown, New Zealand

Physical & registered address used from 10 Sep 2007 to 09 Apr 2008

Address #11: 4/21 Stoneyhurst Street, St Albans, Christchurch, New Zealand

Registered & physical address used from 05 May 2003 to 10 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Adrienne Dale Jacka Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Francis Whitaker St Albans
Christchurch, New Zealand
Directors

Adrienne Dale Jacka - Director

Appointment date: 05 May 2003

Address: Christchurch, 8014 New Zealand

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Jul 2014


David Francis Whitaker - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 01 Apr 2008

Address: St Albans, Christchurch, New Zealand,

Address used since 05 May 2003

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