Jacks Point Equities Limited (New Zealand Business Number 9429035751427) was started on 29 Sep 2003. 1 address is 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, up to 14 Jul 2011. Jacks Point Equities Limited used other aliases, namely: Alc Shelf No. 11 Limited from 29 Sep 2003 to 06 Jul 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Coneburn Residential Holdings Limited (an entity) located at 13 Camp Street, Queenstown, Null postcode 9300. Our information was updated on 11 Nov 2021.
Current address | Type | Used since |
---|---|---|
Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical | 14 Jul 2011 |
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 08 Jul 2004 |
Director | 08 Jul 2004 - 19 May 2011 |
Richard Alan Hanson
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010 |
Director | 03 Sep 2009 - 19 May 2011 |
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010 |
Director | 13 Oct 2006 - 27 Sep 2010 |
Richard Alan Hanson
Alternate Director For, George, Charles Desmond Kerr),
Address used since 21 Aug 2009 |
Director | 13 Dec 2006 - 03 Sep 2009 |
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 22 Aug 2008 |
Rodney James Hodge
Mission Bay, Auckland,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 13 Oct 2006 |
Lincoln Lu
8-10 Chun Fai Rd, Jardine's Lookout, Hong Kong,
Address used since 17 Jul 2006 |
Director | 08 Jul 2004 - 13 Oct 2006 |
Donald Ian Fletcher
108 Gloucester Road, Wanchai, Hong Kong,
Address used since 01 Jun 2006 |
Director | 08 Jul 2004 - 13 Oct 2006 |
Paul Malcolm Hubbard
Dunedin,
Address used since 14 Apr 2004 |
Director | 14 Apr 2004 - 08 Jul 2004 |
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 14 Apr 2004 |
Hubbard Paul Malcolm
Dunedin,
Address used since 08 Apr 2004 |
Director | 08 Apr 2004 - 14 Apr 2004 |
Paul Malcolm Hubbard
Dunedin,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 04 Feb 2004 |
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 14 Jan 2004 |
Previous address | Type | Period |
---|---|---|
C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical | 04 Nov 2009 - 14 Jul 2011 |
C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown | Registered | 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 | Registered & physical | 24 May 2006 - 08 May 2008 |
Level One Steamer Wharf Building, Lower Beach Street, Queenstown | Physical & registered | 08 May 2006 - 24 May 2006 |
C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown | Registered & physical | 07 Jun 2005 - 08 May 2006 |
Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Registered & physical | 29 Sep 2003 - 07 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Coneburn Residential Holdings Limited Shareholder NZBN: 9429031129527 Entity (NZ Limited Company) |
13 Camp Street Queenstown Null 9300 |
02 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
28 Oct 2010 - 25 Feb 2011 | |
Sea (jacks Point) Limited Shareholder NZBN: 9429036759279 Company Number: 1164269 Entity |
30 May 2005 - 30 May 2005 | |
Duomo Enterprises Limited Shareholder NZBN: 9429035302414 Company Number: 1531397 Entity |
30 May 2005 - 30 May 2005 | |
Duomo Enterprises Limited Shareholder NZBN: 9429035302414 Company Number: 1531397 Entity |
30 May 2005 - 30 May 2005 | |
Mountain Land Trust Limited Shareholder NZBN: 9429034252758 Company Number: 1783381 Entity |
16 Oct 2006 - 28 Oct 2010 | |
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Sep 2003 - 30 May 2005 | |
Mountain Land Trust Limited Shareholder NZBN: 9429034252758 Company Number: 1783381 Entity |
16 Oct 2006 - 28 Oct 2010 | |
Island Investments Limited Shareholder NZBN: 9429031774857 Company Number: 1499091 Entity |
30 May 2005 - 30 May 2005 | |
Sea (jacks Point) Limited Shareholder NZBN: 9429036759279 Company Number: 1164269 Entity |
30 May 2005 - 30 May 2005 | |
Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 Entity |
30 May 2005 - 30 May 2005 | |
Coastal And Mountain Capital Limited Shareholder NZBN: 9429034402207 Company Number: 1739241 Entity |
25 Feb 2011 - 02 Aug 2011 | |
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
28 Oct 2010 - 25 Feb 2011 | |
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Sep 2003 - 30 May 2005 | |
Island Investments Limited Shareholder NZBN: 9429031774857 Company Number: 1499091 Entity |
30 May 2005 - 30 May 2005 | |
Coastal And Mountain Capital Limited Shareholder NZBN: 9429034402207 Company Number: 1739241 Entity |
25 Feb 2011 - 02 Aug 2011 | |
Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 Entity |
30 May 2005 - 30 May 2005 |
Effective Date | 13 Jun 2018 |
Name | Jacks Point Securities Trustee Limited |
Type | Ltd |
Ultimate Holding Company Number | 4190058 |
Country of origin | NZ |
Address |
13 Camp Street Queenstown 9300 |
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 |