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 22 Apr 2024, BizDb's database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service).
Butcher Jacks Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up until 31 Jan 2019.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

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

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

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

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

Address: 222 Main Road, Albany, Auckland New Zealand

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

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

Registered address used from 09 Apr 2002 to 16 Jun 2005

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

Physical address used from 10 Dec 2001 to 10 Dec 2001

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

Registered address used from 10 Dec 2001 to 09 Apr 2002

Address: 81 Remuera Rd, Newmarket, Auckland

Physical address used from 10 Dec 2001 to 10 Dec 2001

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

Physical address used from 10 Dec 2001 to 16 Jun 2005

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

Physical address used from 07 Apr 1998 to 10 Dec 2001

Address: Top Floor, 323 Queen Street, Auckland City

Registered address used from 03 Apr 1998 to 10 Dec 2001

Address: 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