Butcher Jacks Limited

Butcher Jacks Limited, a registered company, was incorporated on 04 Jan 1995. 9429038547430 is the number it was issued. This company has been managed by 3 directors: John Sydney Cormack - an active director whose contract started on 04 Jan 1995,
Jacquelyn Ann Cormack - an inactive director whose contract started on 01 Nov 2000 and was terminated on 26 Nov 2012,
Josephine Norma Cormack - an inactive director whose contract started on 04 Jan 1995 and was terminated on 30 Mar 1999.
Last updated on 27 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
656 Great South Road, Ellerslie, Auckland, 1051 (service address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Butcher Jacks Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their service address until 12 Mar 2025.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly we have the third share allotment (1 share 0.01%) made up of 1 entity.

Previous addresses

Address #1: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Service & registered address used from 31 Jan 2019 to 12 Mar 2025

Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Mar 2017 to 31 Jan 2019

Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Apr 2011 to 15 Mar 2017

Address #4: 222 Main Road, Albany, Auckland New Zealand

Physical & registered address used from 16 Jun 2005 to 07 Apr 2011

Address #5: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland

Registered address used from 09 Apr 2002 to 16 Jun 2005

Address #6: 1st Floor, 323 Queen Street, Auckland City

Physical address used from 10 Dec 2001 to 10 Dec 2001

Address #7: 1st Floor, 323 Queen Street, Auckland City

Registered address used from 10 Dec 2001 to 09 Apr 2002

Address #8: 81 Remuera Rd, Newmarket, Auckland

Physical address used from 10 Dec 2001 to 10 Dec 2001

Address #9: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland

Physical address used from 10 Dec 2001 to 16 Jun 2005

Address #10: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna

Physical address used from 07 Apr 1998 to 10 Dec 2001

Address #11: Top Floor, 323 Queen Street, Auckland City

Registered address used from 03 Apr 1998 to 10 Dec 2001

Address #12: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna

Registered address used from 22 Sep 1997 to 03 Apr 1998

Previous Shareholders

John Sydney Cormack - Director

Appointment date: 04 Jan 1995

Jacquelyn Ann Cormack - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 26 Nov 2012

Josephine Norma Cormack - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 30 Mar 1999