Red Jacks Investments Limited

Type: NZ Limited Company (Ltd)

9429041196113
NZBN

5146761
Company Number

Registered
Company Status

114221112
GST Number

Current address

4 Tarapuhi Street
Greymouth
Greymouth 7805
New Zealand
Physical & service & registered address used since 15 Apr 2014

Last updated: 20 Mar 2024

Red Jacks Investments Limited, a registered company, was registered on 15 Apr 2014. 9429041196113 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Geoff Ronald Guenole - an active director whose contract began on 15 Apr 2014,
Charles Nelan Cabraal - an active director whose contract began on 15 Apr 2014.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (types include: physical, service).
A total of 5110 shares are allotted to 67 shareholders (39 groups). The first group is comprised of 150 shares (2.94%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 75 shares (1.47%). Lastly the 3rd share allocation (100 shares 1.96%) made up of 3 entities.

Contact info

Financial Data

Basic Financial info

Total number of Shares: 5110

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company)	Cbr Trustees Limited Shareholder NZBN: 9429037514709	51 Tancred St Hokitika 7810 New Zealand	10 Nov 2023 -
Individual	Bennett, Maisie Victoria	Ross Ross 7812 New Zealand	19 Oct 2015 -
Shares Allocation #2 Number of Shares: 75
Individual	Norgart-lee, Katrina Ellen	Richmond Richmond 7020 New Zealand	25 Feb 2020 -
Individual	Lee, Christopher	Richmond Richmond 7020 New Zealand	25 Feb 2020 -
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company)	Mk Trustee (gwft) Limited Shareholder NZBN: 9429030303867	Wellington Central Wellington 6011 New Zealand	03 Apr 2019 -
Individual	Wall, Madeleine Frances	Tawa Wellington 5028 New Zealand	03 Apr 2019 -
Individual	Glasson, David William	Tawa Wellington 5028 New Zealand	03 Apr 2019 -
Shares Allocation #4 Number of Shares: 150
Individual	Wilkinson, Brian	Hokitika Hokitika 7810 New Zealand	09 Oct 2019 -
Shares Allocation #5 Number of Shares: 50
Individual	Sinclair, Laurie Gavin	Karoro Greymouth 7805 New Zealand	19 Oct 2015 -
Individual	Sinclair, Anne Marie	Karoro Greymouth 7805 New Zealand	19 Oct 2015 -
Shares Allocation #6 Number of Shares: 50
Individual	Wilson, Garth John	Paroa Greymouth 7805 New Zealand	19 Oct 2015 -
Individual	Wilson, Joanna Mary	Paroa Greymouth 7805 New Zealand	19 Oct 2015 -
Shares Allocation #7 Number of Shares: 50
Entity (NZ Limited Company)	De Mel Investments Limited Shareholder NZBN: 9429033645698	Greymouth New Zealand	13 Sep 2019 -
Shares Allocation #8 Number of Shares: 100
Individual	Smith, Lisa Jane	Greymouth 7805 New Zealand	13 Sep 2019 -
Individual	Smith, Phillip John	Greymouth 7805 New Zealand	13 Sep 2019 -
Shares Allocation #9 Number of Shares: 50
Entity (NZ Limited Company)	T And H Mining Limited Shareholder NZBN: 9429037430818	Greymouth New Zealand	15 Apr 2014 -
Shares Allocation #10 Number of Shares: 75
Entity (NZ Limited Company)	Green Light Management Group Limited Shareholder NZBN: 9429032115154	Mt Victoria Wellington 6011 New Zealand	19 Oct 2015 -
Shares Allocation #11 Number of Shares: 150
Entity (NZ Limited Company)	Mds Holdings Limited Shareholder NZBN: 9429041193754	Greymouth Greymouth 7805 New Zealand	19 Oct 2015 -
Shares Allocation #12 Number of Shares: 300
Individual	Zampese, Francis Michael	Richmond Nelson 7020 New Zealand	19 Oct 2015 -
Individual	Zampese, Lynette Hazel	Richmond Nelson 7020 New Zealand	19 Oct 2015 -
Shares Allocation #13 Number of Shares: 25
Individual	Thomson, Chelsea	Greymouth 7805 New Zealand	13 Nov 2020 -
Shares Allocation #14 Number of Shares: 100
Individual	Packham, Carlene Anne	Hokitika Hokitika 7810 New Zealand	19 Oct 2015 -
Individual	Packham, Alan Raymond	Hokitika Hokitika 7810 New Zealand	19 Oct 2015 -
Shares Allocation #15 Number of Shares: 75
Individual	Tommasi, Kenneth James	Gladstone Greymouth 7805 New Zealand	19 Oct 2015 -
Individual	Tommasi, Heather	Gladstone Greymouth 7805 New Zealand	19 Oct 2015 -
Shares Allocation #16 Number of Shares: 250
Individual	Guenole, Geoff Ronald	Ngauranga Wellington 6011 New Zealand	15 Apr 2014 -
Shares Allocation #17 Number of Shares: 200
Individual	Smith, Colin	Gladstone Greymouth 7805 New Zealand	08 Feb 2022 -
Shares Allocation #18 Number of Shares: 100
Individual	Hollis, Susan Aurora	Karoro Greymouth 7805 New Zealand	19 Oct 2015 -
Individual	Griffin, Peter Richard	Karoro Greymouth 7805 New Zealand	19 Oct 2015 -
Shares Allocation #19 Number of Shares: 100
Individual	Osborne, Helan Anne	Greymouth Greymouth 7805 New Zealand	25 Feb 2020 -
Individual	Plumridge, David John	Papanui Christchurch 8053 New Zealand	25 Feb 2020 -
Shares Allocation #20 Number of Shares: 100
Individual	Buckley, Cinnermon Jayne	Mairehau Christchurch 8052 New Zealand	20 Oct 2015 -
Individual	Gray, Veronica Anne	Karoro Greymouth 7805 New Zealand	20 Oct 2015 -
Shares Allocation #21 Number of Shares: 100
Individual	Cabraal, Charles Nelan	Greymouth 7805 New Zealand	13 Sep 2019 -
Individual	Toplis, Lance Reid	Greymouth 7805 New Zealand	13 Sep 2019 -
Shares Allocation #22 Number of Shares: 100
Director	Cabraal, Charles Nelan	Greymouth Greymouth 7805 New Zealand	13 Sep 2019 -
Individual	Daly, Cynthia Carol	Gladstone Greymouth 7805 New Zealand	13 Sep 2019 -
Individual	Daly, Gregory James	Gladstone Greymouth 7805 New Zealand	13 Sep 2019 -
Shares Allocation #23 Number of Shares: 50
Individual	Levett, Ross Peter	Rd2 Hokitika 7900 New Zealand	13 Sep 2019 -
Shares Allocation #24 Number of Shares: 100
Individual	Mason, Lindy Ann	Barrytown 7873 New Zealand	13 Sep 2019 -
Individual	Mason, Dean Stewart	Barrytown 7873 New Zealand	13 Sep 2019 -
Shares Allocation #25 Number of Shares: 400
Individual	Cabraal, Nelonie	Greymouth Greymouth 7805 New Zealand	19 Oct 2015 -
Individual	Cabraal, Charles Nelan	Greymouth Greymouth 7805 New Zealand	19 Oct 2015 -
Shares Allocation #26 Number of Shares: 125
Individual	Perrie, David Walter	Dobson Greymouth 7805 New Zealand	19 Oct 2015 -
Shares Allocation #27 Number of Shares: 300
Individual	Cabraal, Dilhan Aloysius	Milson Palmerston North 4414 New Zealand	19 Oct 2015 -
Individual	Cabraal, Ernestine Margaret Chrysanthie	Milson Palmerston North 4414 New Zealand	19 Oct 2015 -
Shares Allocation #28 Number of Shares: 75
Individual	Cooper, Garry John	Rd 1 Greymouth 7875 New Zealand	19 Oct 2015 -
Shares Allocation #29 Number of Shares: 100
Individual	Dew, Jillian Ann	Rd1 Upper Moutere 7173 New Zealand	13 Sep 2019 -
Individual	Dew, Gary Robert	Rd1 Upper Moutere 7173 New Zealand	13 Sep 2019 -
Shares Allocation #30 Number of Shares: 50
Individual	Colligan, Hugh	Spring Gove Rd1, Wakefield Nelson 7095 New Zealand	13 Sep 2019 -
Individual	Colligan, Lynda	Spring Grove Rd1 Wakefield 7095 New Zealand	13 Sep 2019 -
Shares Allocation #31 Number of Shares: 610
Entity (NZ Limited Company)	T And H Mining Limited Shareholder NZBN: 9429037430818	Greymouth New Zealand	15 Apr 2014 -
Shares Allocation #32 Number of Shares: 75
Individual	Gray, Joan Marie	Rd 6 Waihopai Valley 7276 New Zealand	19 Oct 2015 -
Individual	Gray, Paul Anthony	Rd 6 Waihopai Valley 7276 New Zealand	19 Oct 2015 -
Shares Allocation #33 Number of Shares: 50
Individual	Keating, Frances Mary	Greymouth Greymouth 7805 New Zealand	19 Oct 2015 -
Individual	Keating, Michael James	Greymouth Greymouth 7805 New Zealand	19 Oct 2015 -
Shares Allocation #34 Number of Shares: 25
Individual	Gray, Meesha Joye	Paroa Greymouth 7805 New Zealand	19 Oct 2015 -
Shares Allocation #35 Number of Shares: 100
Individual	Petersen, Richard David	Karori Wellington 6012 New Zealand	19 Oct 2015 -
Individual	Petersen, Deborah Kay	Karori Wellington 6012 New Zealand	19 Oct 2015 -
Shares Allocation #36 Number of Shares: 300
Individual	Pattinson, Angela Maree	Britannia Heights Nelson 7010 New Zealand	19 Oct 2015 -
Individual	Pattinson, Mark John	Britannia Heights Nelson 7010 New Zealand	19 Oct 2015 -
Shares Allocation #37 Number of Shares: 75
Individual	Gray, Linda Colleen	Rutherglen Greymouth 7805 New Zealand	19 Oct 2015 -
Individual	Gray, Edward Charles	Paroa Greymouth 7805 New Zealand	19 Oct 2015 -
Shares Allocation #38 Number of Shares: 75
Individual	Cabraal, Charles Nelan	Greymouth Greymouth 7805 New Zealand	19 Oct 2015 -
Individual	Sullivan, Mary Ignatia	Paroa Greymouth 7805 New Zealand	20 Oct 2015 -
Shares Allocation #39 Number of Shares: 150
Individual	Davy, Peter Brent	Paroa Greymouth 7805 New Zealand	19 Oct 2015 -
Individual	Davy, Nicola June	Paroa Greymouth 7805 New Zealand	19 Oct 2015 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Bennett, Peter George	Ross Ross 7812 New Zealand	19 Oct 2015 - 10 Nov 2023
Individual	Bennett, Peter George	Ross Ross 7812 New Zealand	19 Oct 2015 - 10 Nov 2023
Entity	Red Jacks Investments Limited Shareholder NZBN: 9429041196113 Company Number: 5146761	Greymouth Greymouth 7805 New Zealand	01 Jun 2017 - 09 Oct 2019
Individual	Goodall, Raewyn Anne	Westshore Napier 4110 New Zealand	20 Oct 2015 - 01 Jun 2017
Individual	Byrne, Patrick James	Greymouth 7805 New Zealand	19 Oct 2015 - 13 Nov 2020
Entity	H.m.c. Properties Limited Shareholder NZBN: 9429038760655 Company Number: 613196	Greymouth New Zealand	19 Oct 2015 - 08 Feb 2022
Individual	Sullivan, Anthony	Greymouth 7805 New Zealand	08 Feb 2022 - 16 Feb 2022
Entity	H.m.c. Properties Limited Shareholder NZBN: 9429038760655 Company Number: 613196	Greymouth New Zealand	19 Oct 2015 - 08 Feb 2022
Entity	H.m.c. Properties Limited Shareholder NZBN: 9429038760655 Company Number: 613196	Greymouth New Zealand	19 Oct 2015 - 08 Feb 2022
Entity	Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769		20 Oct 2015 - 01 Jun 2017
Entity	Bills Terrace Limited Shareholder NZBN: 9429034501436 Company Number: 1707490		19 Oct 2015 - 01 Jun 2017
Individual	Byrne, Karen Fay	Greymouth 7805 New Zealand	19 Oct 2015 - 13 Nov 2020
Entity	Red Jacks Investments Limited Shareholder NZBN: 9429041196113 Company Number: 5146761	Greymouth Greymouth 7805 New Zealand	01 Jun 2017 - 09 Oct 2019
Individual	Dixon, Bradley Mark Te Koeti Mahuika	Greymouth Greymouth 7805 New Zealand	15 Mar 2016 - 28 Jul 2016
Individual	Goodall, Maxwell Thomas	Westshore Napier 4110 New Zealand	20 Oct 2015 - 01 Jun 2017
Entity	Bills Terrace Limited Shareholder NZBN: 9429034501436 Company Number: 1707490		19 Oct 2015 - 01 Jun 2017
Entity	Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769		20 Oct 2015 - 01 Jun 2017

Directors

Geoff Ronald Guenole - Director

Appointment date: 15 Apr 2014

Address: Ngauranga, Wellington, 6011 New Zealand

Address used since 03 Apr 2019

Address: Wellington, 6141 New Zealand

Charles Nelan Cabraal - Director

Appointment date: 15 Apr 2014

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 15 Apr 2014

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