Jacks Point Residential No. 2 Limited was incorporated on 09 Jul 2014 and issued a New Zealand Business Number of 9429041317457. This registered LTD company has been managed by 3 directors: Michael Owen Coburn - an active director whose contract began on 13 Jun 2019,
Donald Ian Fletcher - an inactive director whose contract began on 09 Jul 2014 and was terminated on 09 Dec 2020,
John Gerard Darby - an inactive director whose contract began on 09 Jul 2014 and was terminated on 23 Sep 2019.
According to our data (updated on 06 Apr 2024), this company registered 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (category: registered, physical).
A total of 2950100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2950000 shares are held by 1 entity, namely:
New Zealand Land Fund 2 Lp (an other) located at 18 Shortland Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 100 shares) and includes
New Zealand Land Fund 2 Lp - located at 18 Shortland Street, Auckland. Jacks Point Residential No. 2 Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Basic Financial info
Total number of Shares: 2950100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2950000 | |||
| Other (Other) | New Zealand Land Fund 2 Lp |
18 Shortland Street Auckland 1010 New Zealand |
23 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | New Zealand Land Fund 2 Lp |
18 Shortland Street Auckland 1010 New Zealand |
23 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jacks Point Securities Trustee Limited Shareholder NZBN: 9429030395770 Company Number: 4190058 |
09 Jul 2014 - 23 Dec 2014 | |
| Entity | Jacks Point Securities Trustee Limited Shareholder NZBN: 9429030395770 Company Number: 4190058 |
09 Jul 2014 - 23 Dec 2014 |
Michael Owen Coburn - Director
Appointment date: 13 Jun 2019
Address: Queenstown, 9371 New Zealand
Address used since 13 Jun 2019
Donald Ian Fletcher - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 09 Dec 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 04 Feb 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Nov 2015
John Gerard Darby - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 23 Sep 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Jul 2014
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