General information
Jacks Point Management Limited
Type: NZ Limited Company (Ltd)9429033870939
New Zealand Business Number
1865479
Company Number
Registered
Company Status
Jacks Point Management Limited (issued an NZ business identifier of 9429033870939) was registered on 13 Sep 2006. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, up to 27 Jul 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carex Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 27 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Arrowtown, 9371
Address used since 15 Jun 2016 |
Director | 13 Sep 2006 - current |
|
Richard Alan Hanson
Queenstown, 9371
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 25 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 04 Nov 2009 - 27 Jul 2011 |
| C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown | Registered & physical | 12 May 2008 - 04 Nov 2009 |
| C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Physical & registered | 13 Sep 2006 - 12 May 2008 |
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 |
|---|---|---|
|
Carex Limited Shareholder NZBN: 9429031331296 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
28 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
13 Sep 2006 - 27 Jun 2010 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
13 Sep 2006 - 27 Jun 2010 | |
|
Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Company Number: 1406466 Entity |
30 Nov 2007 - 27 Jun 2010 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
27 Jun 2008 - 28 Oct 2010 | |
|
Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Company Number: 1406466 Entity |
30 Nov 2007 - 27 Jun 2010 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
27 Jun 2008 - 28 Oct 2010 |
Ultimate Holding Company
| Effective Date | 11 Jul 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| 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 |