Jack Family Investments Limited, a registered company, was started on 12 Feb 2015. 9429041598511 is the number it was issued. This company has been managed by 2 directors: Robert Farquhar Mclean Jack - an active director whose contract started on 12 Feb 2015,
Ian Mclean Jack - an inactive director whose contract started on 12 Feb 2015 and was terminated on 05 May 2019.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3, 331 Wakefield Quay, Stepneyville, Nelson, 7010 (type: registered, physical).
Jack Family Investments Limited had been using Unit 3, 331 Wakefield Quay, Stepneyville, Nelson as their physical address up until 13 May 2019.
A single entity owns all company shares (exactly 100 shares) - Jack, Robert Farquhar Mclean - located at 7010, Stepneyville, Nelson.
Previous addresses
Address: Unit 3, 331 Wakefield Quay, Stepneyville, Nelson, 7010 New Zealand
Physical & registered address used from 17 May 2018 to 13 May 2019
Address: 25 Endeavour Street, Nelson South, Nelson, 7010 New Zealand
Registered & physical address used from 12 Feb 2015 to 17 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jack, Robert Farquhar Mclean |
Stepneyville Nelson 7010 New Zealand |
12 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ian Jack Consulting Limited Shareholder NZBN: 9429032463415 Company Number: 2193973 |
Buxton Square Nelson 7010 New Zealand |
12 Mar 2015 - 05 May 2019 |
| Individual | Jack, Ian Mclean |
Britannia Heights Nelson 7010 New Zealand |
12 Feb 2015 - 12 Mar 2015 |
| Entity | Ian Jack Consulting Limited Shareholder NZBN: 9429032463415 Company Number: 2193973 |
Buxton Square Nelson 7010 New Zealand |
12 Mar 2015 - 05 May 2019 |
| Director | Ian Mclean Jack |
Britannia Heights Nelson 7010 New Zealand |
12 Feb 2015 - 12 Mar 2015 |
Robert Farquhar Mclean Jack - Director
Appointment date: 12 Feb 2015
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 05 May 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 12 Feb 2015
Ian Mclean Jack - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 05 May 2019
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 12 Feb 2015
Richmond Camp & Cabins Limited
Apartment 5
The Boat House Society Limited
326 Wakefield Quay
Boathouse Community Trust
326 Wakefield Quay
Nelson Yacht Club Incorporated
322 Wakefield Quay
Nelson Surf Lifesaving Club Incorporated
Sealord Marine Rescue Centre
Leaping Lords Limited
3 Fifeshire Crescent