Jacks Wholesale Meats (2001) Limited (issued a New Zealand Business Number of 9429036997558) was launched on 09 Mar 2001. 2 addresses are currently in use by the company: 797 Paparata Road, Rd 1, Mangatawhiri, 2675 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their registered address, until 06 Sep 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Jack, Nash Robert (an individual) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Jack, Nash Robert (an individual) - located at Rd 1, Bombay,
Halse, Graeme William (an individual) - located at Remuera, Auckland. Our data was updated on 29 Nov 2023.
Current address | Type | Used since |
---|---|---|
797 Paparata Road, Rd 1, Mangatawhiri, 2675 | Registered & physical & service | 06 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Nash Robert Jack
Rd 1, Bombay, 2675
Address used since 26 Jul 2016 |
Director | 09 Mar 2001 - current |
John Edward Bell
Rd 3, Papakura,
Address used since 09 Mar 2001 |
Director | 09 Mar 2001 - 06 Oct 2006 |
Previous address | Type | Period |
---|---|---|
Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Registered & physical | 01 May 2014 - 06 Sep 2021 |
4b Graham Road, Takanini, Auckland | Physical & registered | 19 Apr 2006 - 01 May 2014 |
112 Polo Prince Drive, Alfriston, South Auckland | Registered & physical | 01 Apr 2003 - 19 Apr 2006 |
2/4 Hollinbrigg Place, Manurewa, Auckland | Registered & physical | 22 Oct 2002 - 01 Apr 2003 |
112 Dawson Road, Flat Bush | Registered & physical | 09 Mar 2001 - 22 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
Jack, Nash Robert Individual |
Rd 1 Bombay 2675 |
09 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Jack, Nash Robert Individual |
Rd 1 Bombay 2675 |
09 Mar 2001 - current |
Halse, Graeme William Individual |
Remuera Auckland 1050 |
09 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Charteris, Dale Robert Individual |
Rd2 Papakura 2582 |
29 Aug 2008 - 23 Mar 2017 |
Jack Trustee 2016 Limited Shareholder NZBN: 9429042307419 Company Number: 5966472 Entity |
23 Mar 2017 - 23 Mar 2017 | |
Jack Trustee 2016 Limited Shareholder NZBN: 9429042307419 Company Number: 5966472 Entity |
23 Mar 2017 - 23 Mar 2017 | |
Jack, Alan Robert Individual |
Rd2 Papakura 2582 |
29 Aug 2008 - 23 Mar 2017 |
Jack, Beverley May Individual |
Rd2 Papakura 2582 |
29 Aug 2008 - 23 Mar 2017 |
Bell, John Edward Individual |
Rd 3 Papakura |
09 Mar 2001 - 22 Aug 2007 |
Bell, Jeanette Mary Individual |
Rd 3 Papakura |
09 Mar 2001 - 22 Aug 2007 |
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