General information
Jacks Limited
Type: NZ Limited Company (Ltd)9429036990764
New Zealand Business Number
1119290
Company Number
Registered
Company Status
Jacks Limited (issued an NZ business number of 9429036990764) was registered on 01 Mar 2001. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, until 28 Oct 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
G Sanders Limited (an entity) located at Balclutha, Balclutha, Null postcode 9230. Businesscheck's information was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 28 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Sanders
Rd 2, Milton, 9292
Address used since 19 Oct 2010 |
Director | 01 Mar 2001 - current |
|
George Campbell Sanders
Rd 2, Milton, 9292
Address used since 30 Oct 2009 |
Director | 01 Mar 2001 - 17 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Registered & physical | 08 Oct 2002 - 28 Oct 2010 |
| Shand Thomson & Co, 102 Clyde Street, Balclutha | Registered & physical | 01 Mar 2001 - 08 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
G Sanders Limited Shareholder NZBN: 9429035332954 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
26 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, George Campbell Individual |
Rd 2 Milton 9292 |
01 Mar 2001 - 26 Jun 2012 |
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 Entity |
13 Oct 2005 - 26 Jun 2012 | |
|
Sanders, Gary John Individual |
Rd 2 Milton 9292 |
01 Mar 2001 - 26 Jun 2012 |
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 Entity |
13 Oct 2005 - 26 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | G Sanders Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1525308 |
| Country of origin | NZ |
Location
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Sanson Farming Co Limited 102 Clyde Street |
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Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
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