Jacks Land Company Limited

Jacks Land Company Limited was registered on 04 Jun 2002 and issued an NZ business number of 9429036475759. This registered LTD company has been managed by 2 directors: Graeme Bruce Heald - an active director whose contract began on 04 Jun 2002,
Peter John Heald - an active director whose contract began on 07 Nov 2005.
According to BizDb's database (updated on 11 Apr 2024), this company filed 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (category: registered, physical).
Up until 22 Sep 2017, Jacks Land Company Limited had been using 270 Otawhao Road, Rd 2, Takapau as their physical address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 73 shares are held by 2 entities, namely:
Heald, Heather Margaret (an individual) located at Rd 2, Takapau postcode 4287,
Heald, Graeme Bruce (an individual) located at Rd 2, Takapau postcode 4287.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Heald, Peter John - located at Rd 2, Takapau.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Heald, Graeme Bruce, located at Rd 2, Takapau (an individual).

Previous addresses

Address: 270 Otawhao Road, Rd 2, Takapau, 4287 New Zealand

Physical address used from 02 Sep 2013 to 22 Sep 2017

Address: C/- Mr P & Mrs S Heald, 270 Otawhao Road Rd2, Takapau, 4287 New Zealand

Physical address used from 16 Aug 2012 to 02 Sep 2013

Address: 139 Main Street, Pahiatua, 4910 New Zealand

Registered address used from 16 Aug 2012 to 22 Sep 2017

Address: Tararua Chartered Accountants Limited, 139 Main Street, Pahiatua, 4910 New Zealand

Registered & physical address used from 20 Aug 2010 to 16 Aug 2012

Address: Quirk & Associates Limited, 139a Main Street, Pahiatua 4910 New Zealand

Registered address used from 21 Jul 2009 to 20 Aug 2010

Address: C/-quirk & Associates Limited, 139a Main Street, Pahiatua 4910 New Zealand

Physical address used from 21 Jul 2009 to 20 Aug 2010

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 30 Jun 2003 to 21 Jul 2009

Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 04 Jun 2002 to 30 Jun 2003

Previous Shareholders

Graeme Bruce Heald - Director

Appointment date: 04 Jun 2002

Peter John Heald - Director

Appointment date: 07 Nov 2005