Jacks Land Company Limited
Type: NZ Limited Company (Ltd)Jacks Land Company Limited (issued an NZ business number of 9429036475759) was started on 04 Jun 2002. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: registered, physical). 270 Otawhao Road, Rd 2, Takapau had been their physical address, up until 22 Sep 2017. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 73 shares (73 per cent of shares), namely:
Heald, Heather Margaret (an individual) located at Rd 2, Takapau postcode 4287,
Heald, Graeme Bruce (an individual) located at Rd 2, Takapau postcode 4287. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Heald, Peter John (an individual) - located at Rd 2, Takapau. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heald, Graeme Bruce, located at Rd 2, Takapau (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Registered & physical & service | 22 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Bruce Heald
Rd 2, Takapau, 4287
Address used since 31 Aug 2012 |
Director | 04 Jun 2002 - current |
|
Peter John Heald
Rd 2, Takapau, 4287
Address used since 31 Aug 2012 |
Director | 07 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 270 Otawhao Road, Rd 2, Takapau, 4287 | Physical | 02 Sep 2013 - 22 Sep 2017 |
| C/- Mr P & Mrs S Heald, 270 Otawhao Road Rd2, Takapau, 4287 | Physical | 16 Aug 2012 - 02 Sep 2013 |
| 139 Main Street, Pahiatua, 4910 | Registered | 16 Aug 2012 - 22 Sep 2017 |
| Tararua Chartered Accountants Limited, 139 Main Street, Pahiatua, 4910 | Registered & physical | 20 Aug 2010 - 16 Aug 2012 |
| Quirk & Associates Limited, 139a Main Street, Pahiatua 4910 | Registered | 21 Jul 2009 - 20 Aug 2010 |
| C/-quirk & Associates Limited, 139a Main Street, Pahiatua 4910 | Physical | 21 Jul 2009 - 20 Aug 2010 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 30 Jun 2003 - 21 Jul 2009 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 04 Jun 2002 - 30 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Heather Margaret Individual |
Rd 2 Takapau 4287 |
04 Jun 2002 - current |
|
Heald, Graeme Bruce Individual |
Rd 2 Takapau 4287 |
04 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Peter John Individual |
Rd 2 Takapau 4287 |
06 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Graeme Bruce Individual |
Rd 2 Takapau 4287 |
04 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Heather Margaret Individual |
Rd 2 Takapau 4287 |
04 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Sarah Anne Individual |
R D 2 Takapau, Hawkes Bay |
06 Oct 2005 - current |
|
Heald, Peter John Individual |
Rd 2 Takapau 4287 |
06 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
04 Jun 2002 - 09 Aug 2006 | |
|
Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 Entity |
27 Feb 2008 - 12 Oct 2010 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
04 Jun 2002 - 09 Aug 2006 | |
|
Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 Entity |
27 Feb 2008 - 12 Oct 2010 |
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