Jacks Point Farm Limited was launched on 11 Nov 2013 and issued a number of 9429041002636. The registered LTD company has been run by 2 directors: James Paterson - an active director whose contract started on 11 Nov 2013,
Jane Paterson - an inactive director whose contract started on 11 Nov 2013 and was terminated on 18 Aug 2022.
As stated in BizDb's database (last updated on 16 Apr 2024), this company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Until 20 Oct 2022, Jacks Point Farm Limited had been using 4 Mckellar Drive, Jacks Point, Queenstown as their registered address.
BizDb identified former names used by this company: from 04 Nov 2013 to 08 Apr 2015 they were named Banff Park Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Paterson, James (a director) located at Queenstown postcode 9371.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Paterson, Jane - located at Queenstown,
Jane Paterson - located at Queenstown. Jacks Point Farm Limited was classified as "Beef cattle farming and cereal grain growing" (business classification A014510).
Previous addresses
Address #1: 4 Mckellar Drive, Jacks Point, Queenstown, 9371 New Zealand
Registered & physical address used from 15 Oct 2021 to 20 Oct 2022
Address #2: 16 Mckellar Drive, Jacks Point, Queenstown, 9371 New Zealand
Physical & registered address used from 18 Oct 2018 to 15 Oct 2021
Address #3: 65 Ruia Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 26 Nov 2014 to 18 Oct 2018
Address #4: 23 Robertson Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 11 Nov 2013 to 26 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Paterson, James |
Queenstown 9371 New Zealand |
11 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paterson, Jane |
Queenstown 9371 New Zealand |
11 Nov 2013 - |
Director | Jane Paterson |
Queenstown 9371 New Zealand |
11 Nov 2013 - |
James Paterson - Director
Appointment date: 11 Nov 2013
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 07 Oct 2021
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 04 Nov 2016
Jane Paterson - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 18 Aug 2022
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 07 Oct 2021
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 04 Nov 2016
Performing Arts Competitions Association Of Nz Incorporated
1 Margaret Street
St Peters College Hostel Limited
129 Kakapo Street
St Peters College Hostel Charitable Trust
129 Kakapo Street
Golden Terraces Quality Pine Limited
24 Koa Street
Argyll Forest Limited
24 Koa Street
The St Peter's College Foundation
121 Kakapo Street
Bovina Limited
265 Thomsons Crossing Road East
Cranbrook Limited
1803 Weston-ngapara Road
Duff Farming Limited
1 Coquet Street
Lietze Farm Limited
10 Mersey Street
Mcculloch Agri Limited
Level 5, 229 Moray Place
Prosperitas (2010) Limited
315 Woolshed Valley Road