Jacks Road Limited was launched on 16 Apr 2003 and issued a New Zealand Business Number of 9429036041428. The registered LTD company has been managed by 3 directors: Brian Murray Thompson - an active director whose contract started on 16 Apr 2003,
Niall Rea Coster - an active director whose contract started on 12 Oct 2005,
Alan James Kenneth Bruce - an inactive director whose contract started on 08 Jun 2016 and was terminated on 21 Jun 2023.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 136A Hamilton Avenue, Christchurch (type: physical, registered).
BizDb found previous aliases for this company: from 16 Apr 2003 to 03 Apr 2017 they were called Ohoka Utilities Limited.
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Bruce, Alan James Kenneth (an individual) located at Christchurch,
Thompson, Susanne Marie (an individual) located at Christchurch,
Thompson, Brian Murray (an individual) located at Christchurch.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Coster, Niall Rea - located at Christchurch,
Thompson, Brian Murray - located at Christchurch,
Coster, Stephanie Anne - located at Christchurch.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bruce, Alan James Kenneth |
Christchurch |
16 Apr 2003 - |
Individual | Thompson, Susanne Marie |
Christchurch |
16 Apr 2003 - |
Individual | Thompson, Brian Murray |
Christchurch |
16 Apr 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Coster, Niall Rea |
Christchurch New Zealand |
24 Mar 2005 - |
Individual | Thompson, Brian Murray |
Christchurch New Zealand |
24 Mar 2005 - |
Individual | Coster, Stephanie Anne |
Christchurch New Zealand |
24 Mar 2005 - |
Brian Murray Thompson - Director
Appointment date: 16 Apr 2003
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 30 Oct 2009
Niall Rea Coster - Director
Appointment date: 12 Oct 2005
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 30 Oct 2009
Alan James Kenneth Bruce - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 21 Jun 2023
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 08 Jun 2016
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