General information
Jacks Point Golf Course Limited
Type: NZ Limited Company (Ltd)9429034203392
New Zealand Business Number
1796107
Company Number
Registered
Company Status
Jacks Point Golf Course Limited (issued an NZBN of 9429034203392) was started on 27 Apr 2006. 2 addresses are currently 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 registered address, up until 14 Jul 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Darby Golf Holdings Limited (an entity) located at 18 Shortland Street, Auckland postcode 1010. Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 14 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 26 May 2016 |
Director | 27 Apr 2006 - current |
|
Richard Alan Hanson
Rd 1, Queenstown, 9371
Address used since 20 May 2010 |
Director | 11 Jan 2010 - 06 Jul 2011 |
|
Rodney James Hodge
Dalefield, Queenstown,
Address used since 09 Nov 2007 |
Director | 27 Apr 2006 - 25 Jan 2010 |
|
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 22 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 04 Nov 2009 - 14 Jul 2011 |
| C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown | Registered & physical | 08 May 2008 - 04 Nov 2009 |
| C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Physical & registered | 24 May 2006 - 08 May 2008 |
| Level 1, Steamer Wharf Building, Lower Beach Street, Queenstown | Physical & registered | 27 Apr 2006 - 24 May 2006 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby Golf Holdings Limited Shareholder NZBN: 9429041937099 Entity (NZ Limited Company) |
18 Shortland Street Auckland 1010 |
02 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountain Land Trust Limited Shareholder NZBN: 9429034252758 Company Number: 1783381 Entity |
13 Camp Street Queenstown 9300 |
04 Mar 2010 - 02 May 2023 |
|
Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Company Number: 1406466 Entity |
27 Apr 2006 - 27 Jun 2010 | |
|
Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Company Number: 1406466 Entity |
27 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 15 May 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 |