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S A Jack Limited

Type: NZ Limited Company (Ltd)
9429040360263
NZBN
139337
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & registered & service address used since 28 Jun 2011

S A Jack Limited, a registered company, was incorporated on 07 Dec 1978. 9429040360263 is the number it was issued. The company has been managed by 4 directors: Melanie Jones - an active director whose contract began on 22 Aug 1996,
Brent Jones - an active director whose contract began on 23 Feb 1998,
Craig Anderson Jones - an inactive director whose contract began on 03 Jul 1992 and was terminated on 27 Mar 2019,
Geoffrey Seddon Walker - an inactive director whose contract began on 03 Jul 1992 and was terminated on 18 Oct 1997.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (category: physical, registered).
S A Jack Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their registered address up until 28 Jun 2011.
A total of 5000 shares are issued to 14 shareholders (7 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 1499 shares (29.98 per cent). Finally we have the 3rd share allocation (1 share 0.02 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Registered & physical address used from 09 Feb 2009 to 28 Jun 2011

Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch

Physical address used from 11 Jul 2003 to 09 Feb 2009

Address: C/o Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch

Registered address used from 11 Jul 2003 to 09 Feb 2009

Address: 192 Manchester Street, Christchurch

Physical address used from 24 Jun 1997 to 11 Jul 2003

Address: C/o Allott Reeves & Company, 192 Manchester Street, Christchurch

Registered address used from 24 Jun 1997 to 11 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Brent Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1499
Entity (NZ Limited Company) Ar Trustees (bv Jones) Limited
Shareholder NZBN: 9429047313736
Sockburn
Christchurch
8443
New Zealand
Individual Leggat, James Fendalton
Christchurch
8041
New Zealand
Individual Jones, Vicky Fendalton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Forster, Russell Frear Leamington
Cambridge
3432
New Zealand
Individual Leggat, James Fendalton
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Jones, Brent Fendalton
Christchurch
8041
New Zealand
Individual Leggat, James Fendalton
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Ar Trustees (bv Jones) Limited
Shareholder NZBN: 9429047313736
Sockburn
Christchurch
8443
New Zealand
Shares Allocation #5 Number of Shares: 1500
Entity (NZ Limited Company) Wf Trustees 2012 Limited
Shareholder NZBN: 9429030776197
Addington
Christchurch
8011
New Zealand
Individual Jones, Melanie Sumner
Christchurch
8081
New Zealand
Individual Davidson, Peter James Trolove Sumner
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jones, Melanie Sumner
Christchurch
8081
New Zealand
Shares Allocation #7 Number of Shares: 498
Individual Jones, Lesley Isabel Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Craig Anderson Fendalton
Christchurch
8041
New Zealand
Other Trustees Of Melanie Jones (no. 2) Trust
Other Trustees Of Harold Ernest Trust
Other Trustees Of Craig Anderson Trust
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Other Null - Trustees Of Craig Anderson Trust
Other Null - Trustees Of Melanie Jones (no. 2) Trust
Other Null - Trustees Of Harold Ernest Trust
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Directors

Melanie Jones - Director

Appointment date: 22 Aug 1996

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 14 Jul 2015


Brent Jones - Director

Appointment date: 23 Feb 1998

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 13 Jul 2009


Craig Anderson Jones - Director (Inactive)

Appointment date: 03 Jul 1992

Termination date: 27 Mar 2019

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 19 Jul 2012


Geoffrey Seddon Walker - Director (Inactive)

Appointment date: 03 Jul 1992

Termination date: 18 Oct 1997

Address: Christchurch,

Address used since 03 Jul 1992

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