General information
Jacks Point Developments Limited
Type: NZ Limited Company (Ltd)9429031330534
New Zealand Business Number
3179625
Company Number
Registered
Company Status
Jacks Point Developments Limited (NZBN 9429031330534) was started on 28 Oct 2010. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Carex Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. Businesscheck's database was last updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 28 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - current |
|
Richard Alan Hanson
Rd 1, Queenstown, 9371
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 25 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carex Limited Shareholder NZBN: 9429031331296 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
28 Oct 2010 - current |
Ultimate Holding Company
| Effective Date | 08 Nov 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |