Jacks Management Limited, a registered company, was incorporated on 01 Nov 1993. 9429038834349 is the business number it was issued. The company has been supervised by 6 directors: David Bernard Robinson - an active director whose contract started on 20 Dec 1993,
Duncan Charles Mclennan - an active director whose contract started on 20 Dec 1993,
Brian Thomas Clarke - an inactive director whose contract started on 20 Dec 1993 and was terminated on 12 Jan 2007,
Colin James Mclennan - an inactive director whose contract started on 20 Dec 1993 and was terminated on 13 Dec 2006,
William Newton Sheat - an inactive director whose contract started on 01 Nov 1993 and was terminated on 20 Dec 1993.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered).
Jacks Management Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address until 04 Apr 2008.
Previous aliases used by the company, as we managed to find at BizDb, included: from 01 Nov 1993 to 21 Jan 1994 they were named Giblaw Formations No. 167 Limited.
A single entity controls all company shares (exactly 120 shares) - Robinson, David Bernard - located at 5010, Haywards Hill, Lower Hutt 5018.
Previous addresses
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 05 Apr 2005 to 04 Apr 2008
Address: 69 Rutherford St, Lower Hutt
Physical address used from 27 Jun 1997 to 05 Apr 2005
Address: 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Wellington
Registered address used from 10 Jan 1994 to 05 Apr 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Robinson, David Bernard |
Haywards Hill Lower Hutt 5018 New Zealand |
01 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Brian Thomas |
Lower Hutt |
01 Nov 1993 - 27 Jun 2010 |
| Individual | Mclennan, Duncan Charles |
Silverstream |
01 Nov 1993 - 13 Jan 2007 |
| Individual | Mclennan, Duncan Charles |
Pinehaven Upper Hutt 5019 New Zealand |
01 Nov 1993 - 13 Jan 2007 |
| Individual | Mclennan, Colin James |
Silverstream |
01 Nov 1993 - 13 Jan 2007 |
David Bernard Robinson - Director
Appointment date: 20 Dec 1993
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 22 Mar 2010
Duncan Charles Mclennan - Director
Appointment date: 20 Dec 1993
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 28 Mar 2008
Brian Thomas Clarke - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 12 Jan 2007
Address: Lower Hutt,
Address used since 20 Dec 1993
Colin James Mclennan - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 13 Dec 2006
Address: Silverstream,
Address used since 20 Dec 1993
William Newton Sheat - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 20 Dec 1993
Address: Lower Hutt,
Address used since 01 Nov 1993
Michael Eric Gould - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 20 Dec 1993
Address: Heretaunga,
Address used since 01 Nov 1993
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