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Jacks Point Farm Limited

Type: NZ Limited Company (Ltd)
9429041002636
NZBN
4751599
Company Number
Registered
Company Status
A014510
Industry classification code
Beef Cattle Farming And Cereal Grain Growing
Industry classification description
Current address
Level 2
45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 20 Oct 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Paterson, James Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paterson, Jane Queenstown
9371
New Zealand
Director Jane Paterson Queenstown
9371
New Zealand
Directors

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

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