W & R Jack Limited

W & R Jack Limited, a registered company, was started on 16 Jun 1950. 9429040957401 is the NZ business identifier it was issued. The company has been managed by 6 directors: Robert Farquhar Mclean Jack - an active director whose contract started on 05 Sep 1991,
Jennifer Jean Jack - an active director whose contract started on 27 Mar 2009,
Ross David Campbell - an inactive director whose contract started on 16 Jun 1997 and was terminated on 26 Nov 2009,
Russell John Cockburn - an inactive director whose contract started on 23 Sep 2002 and was terminated on 19 Jun 2008,
Warren Douglas Allen - an inactive director whose contract started on 05 Sep 1991 and was terminated on 04 Aug 2005.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 19 Allens Road, East Tamaki, Manukau, Auckland (physical address),
19 Allens Road, East Tamaki, Manukau, Auckland (other address),
19 Allens Road, East Tamaki, Manukau, Auckland (registered address),
19 Allens Road, East Tamaki, Manukau, Auckland (service address) among others.
W & R Jack Limited had been using 2A/134 Bridge Street, Nelson as their registered address up to 26 May 2009.
All shares (1646615 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jack, Jennifer Jean (a director) located at Stepneyville, Nelson postcode 7010,
Jack, Robert Farquhar Mclean (a director) located at Stepneyville, Nelson postcode 7010.

Previous addresses

Address #1: 2a/134 Bridge Street, Nelson

Registered & physical address used from 15 Jun 2006 to 26 May 2009

Address #2: 25 Endeavour Street, Nelson

Physical & registered address used from 09 Apr 2002 to 15 Jun 2006

Address #3: 38 Buxton Square, Nelson

Physical address used from 27 Jun 1997 to 09 Apr 2002

Address #4: 105 Bridge Street, Nelson

Registered address used from 09 Mar 1994 to 09 Apr 2002

Address #5: Po Box 1042, Nelson

Registered address used from 07 Mar 1994 to 09 Mar 1994

Address #6: 16-20 Home St, Wellington

Registered address used from 22 Aug 1991 to 07 Mar 1994

Previous Shareholders

Robert Farquhar Mclean Jack - Director

Appointment date: 05 Sep 1991

Jennifer Jean Jack - Director

Appointment date: 27 Mar 2009

Ross David Campbell - Director (Inactive)

Appointment date: 16 Jun 1997

Termination date: 26 Nov 2009

Russell John Cockburn - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 19 Jun 2008

Warren Douglas Allen - Director (Inactive)

Appointment date: 05 Sep 1991

Termination date: 04 Aug 2005

Donald Delbridge - Director (Inactive)

Appointment date: 05 Sep 1991

Termination date: 11 Jul 2004