General information

Jacks 2009 Limited

Type: NZ Limited Company (Ltd)
9429032002614
New Zealand Business Number
2306111
Company Number
Registered
Company Status

Jacks 2009 Limited (issued an NZ business number of 9429032002614) was launched on 24 Aug 2009. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha 9230 had been their registered address, up to 26 Nov 2010. 50000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 24900 shares (49.8 per cent of shares), namely:
Mathewson, Carl Bevan (an individual) located at Gleniti, Timaru postcode 7910,
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 49.8 per cent of all shares (24900 shares); it includes
Timpany Walton Trustees 2017 Limited (an entity) - located at Timaru, Timaru,
Mathewson, Janet Maria (an individual) - located at Gleniti, Timaru. Next there is the next group of shareholders, share allocation (100 shares, 0.2%) belongs to 1 entity, namely:
Mathewson, Carl Bevan, located at Gleniti, Timaru (an individual). The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 26 Nov 2010
Directors
Name and Address Role Period
Janet Maria Mathewson
Gleniti, Timaru, 7910
Address used since 21 Apr 2021
Kensington, Timaru, 7910
Address used since 16 Nov 2011
Director 24 Aug 2009 - current
Carl Bevan Mathewson
Gleniti, Timaru, 7910
Address used since 21 Apr 2021
Kensington, Timaru, 7910
Address used since 16 Nov 2011
Director 24 Aug 2009 - current
Addresses
Previous address Type Period
C/-shand Thomson Ltd, 102 Clyde Street, Balclutha 9230 Registered & physical 24 Aug 2009 - 26 Nov 2010
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24900
Shareholder Name Address Period
Mathewson, Carl Bevan
Individual
Gleniti
Timaru
7910
24 Aug 2009 - current
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Entity (NZ Limited Company)
Timaru
Timaru
7910
23 Jan 2018 - current
Shares Allocation #2 Number of Shares: 24900
Shareholder Name Address Period
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Entity (NZ Limited Company)
Timaru
Timaru
7910
23 Jan 2018 - current
Mathewson, Janet Maria
Individual
Gleniti
Timaru
7910
24 Aug 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mathewson, Carl Bevan
Individual
Gleniti
Timaru
7910
24 Aug 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mathewson, Janet Maria
Individual
Gleniti
Timaru
7910
24 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Deuchrass, Warwick
Individual
Wanaka
Wanaka
9305
24 Aug 2009 - 23 Jan 2018
Deuchrass, Warwick
Individual
Wanaka
Wanaka
9305
24 Aug 2009 - 23 Jan 2018
Location
Companies nearby
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street