Jacks Outdoor Company Limited, a registered company, was incorporated on 04 Nov 1996. 9429038204265 is the NZ business number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company has been categorised. The company has been run by 3 directors: Stuart Maxwell - an active director whose contract started on 04 Nov 1996,
Jacqueline Gregory - an inactive director whose contract started on 03 Oct 2004 and was terminated on 26 Jun 2016,
Julian Weston - an inactive director whose contract started on 04 Nov 1996 and was terminated on 17 Feb 1998.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 15, Sparrow Hawk Way, Taupo, 3377 (physical address),
15, Sparrow Hawk Way, Taupo, 3377 (service address),
15, Sparrow Hawk Way, Taupo, 3377 (registered address),
15, Sparrow Hawk Way, Taupo, 3377 (other address) among others.
Jacks Outdoor Company Limited had been using 8 Antonia Place, Kinloch, Taupo as their registered address up until 26 Oct 2022.
Previous names used by this company, as we found at BizDb, included: from 04 Nov 1996 to 08 May 2001 they were called Cleanacres Machinery Limited.
A single entity controls all company shares (exactly 3000 shares) - Maxwell, Stuart Eric Gerald - located at 3377, Rd 1, Taupo.
Other active addresses
Address #4: 15, Sparrow Hawk Way, Taupo, 3377 New Zealand
Physical & service & registered address used from 26 Oct 2022
Principal place of activity
15, Sparrow Hawk Way, Taupo, 3377 New Zealand
Previous addresses
Address #1: 8 Antonia Place, Kinloch, Taupo, 3377 New Zealand
Registered & physical address used from 16 Oct 2019 to 26 Oct 2022
Address #2: 108 Victory Drive, Wharewaka, Taupo, 3330 New Zealand
Registered & physical address used from 04 Jul 2016 to 16 Oct 2019
Address #3: 15a Sunset Street, Hilltop, Taupo, 3330 New Zealand
Registered & physical address used from 05 Nov 2015 to 04 Jul 2016
Address #4: 34 Hepina Heights, Kinloch Park, Taupo New Zealand
Registered & physical address used from 30 Oct 2006 to 05 Nov 2015
Address #5: 14 Parata Street, Taupo
Physical & registered address used from 08 Oct 2004 to 30 Oct 2006
Address #6: 11 Erin Street, Hokowhitu, Palmerston North
Registered address used from 11 Apr 2000 to 08 Oct 2004
Address #7: 11 Erin Street, Hokowhitu, Palmerston North
Physical address used from 18 Dec 1996 to 08 Oct 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Maxwell, Stuart Eric Gerald |
Rd 1 Taupo 3377 New Zealand |
04 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Richard George Christian |
Hokowhitu Palmerston North |
04 Nov 1996 - 03 Oct 2004 |
Individual | Maxwell, Diane Beatrice |
Hokowhitu Palmerston North |
04 Nov 1996 - 03 Oct 2004 |
Individual | Gregory, Jacqueline |
Taupo New Zealand |
19 Oct 2003 - 26 Jun 2016 |
Stuart Maxwell - Director
Appointment date: 04 Nov 1996
Address: Sparrow Hawk Way, Taupo, 3377 New Zealand
Address used since 17 Oct 2022
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 08 Oct 2019
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 26 Jun 2016
Jacqueline Gregory - Director (Inactive)
Appointment date: 03 Oct 2004
Termination date: 26 Jun 2016
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 28 Oct 2015
Julian Weston - Director (Inactive)
Appointment date: 04 Nov 1996
Termination date: 17 Feb 1998
Address: Duntisbourne Abbotts, Cirencester, Glos Gl 77 Jn,
Address used since 04 Nov 1996
G N R Auto's Limited
16b Parata Street
Petker Limited
5 Parata Street
Beechtree Building Limited
4 Parata Street
Mj & So Rainbow Limited
8 Kereru Street
Baldaquin Incorporated
24 Frederick St
Taupo Youth Arts Trust
Richmond Avenue
Hawkes Bay Earthmovers Limited
77 Titiraupenga Street
Kadesh N.z. Limited
67 Hardie Avenue
New Zealand Dairy Distribution Limited
6 Main North Road
Newbury Fruits Limited
1268 Arawa Street
Nz Y & Y Trading Limited
177 Old Taupo Road
Torricelli International Limited
45-49 Tirau Street