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Jacks Hardware And Timber Limited

Type: NZ Limited Company (Ltd)
9429038581892
NZBN
654188
Company Number
Registered
Company Status
Current address
Harvie Green Wyatt Chartered Accountants
Level 5,229 Moray Place Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Sep 2016

Jacks Hardware and Timber Limited, a registered company, was launched on 22 Jul 1994. 9429038581892 is the business number it was issued. The company has been supervised by 1 director, named Martin Ross Dippie - an active director whose contract began on 22 Jul 1994.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Jacks Hardware and Timber Limited had been using Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin as their physical address until 08 Sep 2016.
Previous names used by this company, as we established at BizDb, included: from 22 Jul 1994 to 18 Aug 1997 they were named Jac's Hardware and Timber (1994) Limited.
A single entity controls all company shares (exactly 1000 shares) - Otago Land & Merchants Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 24 Mar 2015 to 08 Sep 2016

Address: Anderson Lloyd, Otago House, Cnr Princes, Str & Moray Place, Dunedin 9016 New Zealand

Physical address used from 04 Sep 2008 to 24 Mar 2015

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016

Physical address used from 04 Sep 2008 to 04 Sep 2008

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Registered address used from 04 Sep 2008 to 24 Mar 2015

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered address used from 26 Aug 2002 to 04 Sep 2008

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 16 Aug 2001 to 26 Aug 2002

Address: Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 20 Nov 1996 to 16 Aug 2001

Address: Anderson Lloyd Caudwell, Otago House, Cnr Princes Str & Moray Place, Dunedin

Physical address used from 22 Jul 1994 to 04 Sep 2008

Address: Calvert & Co, 106 George Street, Dunedin

Physical address used from 22 Jul 1994 to 22 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Otago Land & Merchants Limited
Shareholder NZBN: 9429035267188
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dippie, Martin Ross Maori Hill
Dunedin
Individual Dippie, Frances Mary Maori Hill
Dunedin

Ultimate Holding Company

30 Aug 2016
Effective Date
Otago Land & Merchants Limited
Name
Ltd
Type
1538294
Ultimate Holding Company Number
NZ
Country of origin
Directors

Martin Ross Dippie - Director

Appointment date: 22 Jul 1994

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Aug 2007

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