Ngai Jack Developments Limited was launched on 27 Jul 1995 and issued an NZ business identifier of 9429038455698. The registered LTD company has been supervised by 6 directors: Derek Alan James - an active director whose contract began on 27 Jul 1995,
Carol Parkinson Jones - an active director whose contract began on 27 Jul 1995,
Debra Lydelse Parker - an active director whose contract began on 27 Jul 1995,
Kelvin Manson James - an active director whose contract began on 27 Jul 1995,
Pauline Margaret James - an active director whose contract began on 19 Feb 2004.
As stated in BizDb's data (last updated on 04 Apr 2024), the company uses 1 address: 35 Blackett Street, Rangiora, 7400 (type: registered, service).
Until 01 Dec 2001, Ngai Jack Developments Limited had been using C/- Falloon & Associates, 6 Durham Street, Rangiora as their physical address.
A total of 1250 shares are allotted to 5 groups (5 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
James, Derek Alan (an individual) located at Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 250 shares) and includes
James, Pauline Margaret - located at Woodend.
The next share allotment (250 shares, 20%) belongs to 1 entity, namely:
Parker, Debra Lydelse, located at Rangiora (an individual).
Previous addresses
Address #1: C/- Falloon & Associates, 6 Durham Street, Rangiora
Physical & registered address used from 01 Dec 2001 to 01 Dec 2001
Address #2: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand
Registered & physical address used from 01 Dec 2001 to 01 Dec 2011
Basic Financial info
Total number of Shares: 1250
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | James, Derek Alan |
Rangiora 7400 New Zealand |
27 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | James, Pauline Margaret |
Woodend |
26 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Parker, Debra Lydelse |
Rangiora New Zealand |
27 Jul 1995 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | James, Kelvin Manson |
Woodend Woodend 7610 New Zealand |
27 Jul 1995 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Jones, Carol Parkinson |
Takaka New Zealand |
27 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Lynsey Rae |
Rangiora 7400 New Zealand |
27 Aug 2007 - 15 Nov 2022 |
| Individual | James, Errol Reginald |
Waikuku R D 3, Rangiora |
27 Jul 1995 - 26 Nov 2004 |
Derek Alan James - Director
Appointment date: 27 Jul 1995
Address: Rangiora, 7400 New Zealand
Address used since 01 Nov 2020
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 01 Nov 2015
Carol Parkinson Jones - Director
Appointment date: 27 Jul 1995
Address: Takaka, 7183 New Zealand
Address used since 01 Nov 2015
Debra Lydelse Parker - Director
Appointment date: 27 Jul 1995
Address: Rangiora, 7400 New Zealand
Address used since 01 Nov 2015
Kelvin Manson James - Director
Appointment date: 27 Jul 1995
Address: Woodend, North Canterbury, 7610 New Zealand
Address used since 22 Nov 2007
Address: Woodend, Woodend, 7610 New Zealand
Address used since 01 Feb 2018
Pauline Margaret James - Director
Appointment date: 19 Feb 2004
Address: Woodend, 7610 New Zealand
Address used since 01 Nov 2015
Errol Reginald James - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 17 Nov 2003
Address: Waikuku, R D 3, Rangiora,
Address used since 27 Jul 1995
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