General information
Jacks Point Lodge Limited
Type: NZ Limited Company (Ltd)9429032444674
New Zealand Business Number
2198230
Company Number
Registered
Company Status
Jacks Point Lodge Limited (issued a business number of 9429032444674) was incorporated on 18 Dec 2008. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, until 12 Jul 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Highland Nominees Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 12 Jul 2011 |
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 11 Jun 2010 |
Director | 18 Dec 2008 - current |
|
George Charles Desmond Kerr
Queenstown,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 29 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 04 Nov 2009 - 12 Jul 2011 |
| C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown | Physical & registered | 18 Dec 2008 - 04 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 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 |
18 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 Entity |
18 Dec 2008 - 18 Jan 2017 | |
|
Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 Entity |
18 Dec 2008 - 18 Jan 2017 |
Ultimate Holding Company
| Effective Date | 11 Jul 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 |