General information
Jacks Point Property Management Limited
Type: NZ Limited Company (Ltd)9429031488952
New Zealand Business Number
2522068
Company Number
Registered
Company Status
Jacks Point Property Management Limited (New Zealand Business Number 9429031488952) was registered on 17 Jun 2010. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/- Anderson Lloyd, Level 2, Te Ahi, 13 Camp Street, Queenstown had been their physical address, up until 11 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Anderson Lloyd Trustee Company (No.3) Limited (an entity) located at Cnr Princes Str & Moray Place, Dunedin postcode 9016. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 11 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Owen Coburn
Jacks Point, Queenstown, 9371
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - current |
|
Tom Abraham Darby
Eden Terrace, Auckland, 1010
Address used since 06 Mar 2024 |
Director | 06 Mar 2024 - current |
|
Zak John Darby
Mount Eden, Auckland, 1024
Address used since 06 Mar 2024 |
Director | 06 Mar 2024 - current |
|
Doanld Ian Fletcher
Speargrass Flat, Queenstown, 9371
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 16 Jun 2021 |
|
Steven John Mcisaac
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2010 |
Director | 17 Jun 2010 - 21 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Anderson Lloyd, Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered | 11 Aug 2010 - 11 Aug 2011 |
| C/-anderson Lloyd, Level 2, Te Ahi, 13 Camp Street, Queenstown | Physical & registered | 17 Jun 2010 - 11 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Entity (NZ Limited Company) |
Cnr Princes Str & Moray Place Dunedin 9016 |
17 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 15 Aug 2018 |
| Name | Anderson Lloyd Shareholding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2274246 |
| Country of origin | NZ |
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 |