General information
Jacks Point Land Holdings Limited
Type: NZ Limited Company (Ltd)9429035988151
New Zealand Business Number
1302774
Company Number
Registered
Company Status
Jacks Point Land Holdings Limited (issued a business number of 9429035988151) was incorporated on 13 May 2003. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, service). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their registered address, up until 03 Jun 2011. Jacks Point Land Holdings Limited used other names, namely: Incentivision Limited from 13 May 2003 to 24 Mar 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & service & registered | 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 04 Jun 2004 |
Director | 04 Jun 2004 - 19 May 2011 |
|
Richard Alan Hanson
Rd 1, Queenstown, 9371
Address used since 02 Nov 2010 |
Director | 13 Dec 2006 - 19 May 2011 |
|
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 23 Apr 2010 |
Director | 08 Dec 2006 - 29 Apr 2010 |
|
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 08 Dec 2006 |
|
Rodney James Hodge
Mission Bay, Auckland,
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - 08 Dec 2006 |
|
Donald Ian Fletcher
108 Gloucester Road, Wanchai, Hong Kong,
Address used since 01 Jun 2006 |
Director | 09 Jul 2004 - 08 Dec 2006 |
|
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 13 May 2003 |
Director | 13 May 2003 - 04 Jun 2004 |
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, 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 | Registered & physical | 05 May 2006 - 24 May 2006 |
| C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown | Registered & physical | 04 May 2005 - 05 May 2006 |
| Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Registered & physical | 13 May 2003 - 04 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 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 |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
13 May 2003 - 13 Dec 2006 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
13 Dec 2006 - 28 Oct 2010 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
13 May 2003 - 13 Dec 2006 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
13 Dec 2006 - 28 Oct 2010 |
Ultimate Holding Company
| Effective Date | 02 May 2018 |
| Name | Jacks Point Securities Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4190058 |
| 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 |