General information

Jacks Point Securities Trustee Limited

Type: NZ Limited Company (Ltd)
9429030395770
New Zealand Business Number
4190058
Company Number
Registered
Company Status

Jacks Point Securities Trustee Limited (New Zealand Business Number 9429030395770) was launched on 20 Dec 2012. 2 addresses are in use by the company: 13 Camp Street, Queenstown, 9300 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Highland Nominees Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
13 Camp Street, Queenstown, 9300 Physical & registered & service 20 Dec 2012
Directors
Name and Address Role Period
John Wayne Herlihy
Queenstown, Queenstown, 9300
Address used since 23 Dec 2020
Director 23 Dec 2020 - current
Donald Ian Fletcher
Arrowtown, Arrowtown, 9302
Address used since 19 Dec 2019
Speargrass Flat, Queenstown, 9371
Address used since 10 Nov 2015
Director 20 Dec 2012 - 23 Dec 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Highland Nominees Limited
Shareholder NZBN: 9429041238097
Entity (NZ Limited Company)
Auckland
1010
31 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Coneburn Nominees Limited
Shareholder NZBN: 9429048867597
Company Number: 8147437
Entity
14 Dec 2020 - 31 Jan 2022
Coneburn Nominees Limited
Shareholder NZBN: 9429048867597
Company Number: 8147437
Entity
Queenstown
9300
14 Dec 2020 - 31 Jan 2022
Fletcher, Donald Ian
Individual
Speargrass Flat
Queenstown
9371
20 Dec 2012 - 14 Dec 2020
Donald Ian Fletcher
Director
Speargrass Flat
Queenstown
9371
20 Dec 2012 - 14 Dec 2020
Location
Companies nearby