General information
Jacks Point Lake Views Limited
Type: NZ Limited Company (Ltd)9429032761733
New Zealand Business Number
2127107
Company Number
Registered
Company Status
Jacks Point Lake Views Limited (issued an NZBN of 9429032761733) was launched on 05 May 2008. 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, 13 Camp Street, Queenstown 9300 had been their registered address, up to 03 Jun 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jacks Point Equities Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 03 Jun 2011 |
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
Speargrass Flat, Queenstown, 9371
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 23 Dec 2020 |
|
Justin William Prain
Clifton, Christchurch, 8081
Address used since 11 May 2011 |
Director | 11 May 2011 - 15 Aug 2016 |
|
John Gerard Darby
Arrowtown, 9371
Address used since 05 May 2008 |
Director | 05 May 2008 - 19 May 2011 |
|
Richard Alan Hanson
Queenstown, 9371
Address used since 21 Aug 2009 |
Director | 05 May 2008 - 19 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 04 Nov 2009 - 03 Jun 2011 |
| C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown | Physical & registered | 01 Sep 2009 - 04 Nov 2009 |
| C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 05 May 2008 - 01 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
28 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
05 May 2008 - 28 Oct 2010 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
05 May 2008 - 28 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 May 2018 |
| Name | Jacks Point Securities Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4190058 |
| Country of origin | NZ |
| Address |
13 Camp Street Queenstown 9300 |
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 |