General information

Ngai Jack Developments Limited

Type: NZ Limited Company (Ltd)
9429038455698
New Zealand Business Number
684281
Company Number
Registered
Company Status

Ngai Jack Developments Limited (issued a New Zealand Business Number of 9429038455698) was registered on 27 Jul 1995. 4 addresses are in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, service). C/- Falloon & Associates, 6 Durham Street, Rangiora had been their physical address, until 01 Dec 2001. 1250 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 250 shares (20 per cent of shares), namely:
James, Derek Alan (an individual) located at Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (250 shares); it includes
James, Pauline Margaret (an individual) - located at Woodend. Next there is the next group of shareholders, share allotment (250 shares, 20%) belongs to 1 entity, namely:
Parker, Debra Lydelse, located at Rangiora (an individual). The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
35 Blackett Street, Rangiora, 7400 Registered & physical & service 01 Dec 2011
35 Blackett Street, Rangiora, 7400 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Derek Alan James
Rangiora, 7400
Address used since 01 Nov 2020
Rd 1, Kaiapoi, 7691
Address used since 01 Nov 2015
Director 27 Jul 1995 - current
Carol Parkinson Jones
Takaka, 7183
Address used since 01 Nov 2015
Director 27 Jul 1995 - current
Debra Lydelse Parker
Rangiora, 7400
Address used since 01 Nov 2015
Director 27 Jul 1995 - current
Kelvin Manson James
Woodend, North Canterbury, 7610
Address used since 22 Nov 2007
Woodend, Woodend, 7610
Address used since 01 Feb 2018
Director 27 Jul 1995 - current
Pauline Margaret James
Woodend, 7610
Address used since 01 Nov 2015
Director 19 Feb 2004 - current
Errol Reginald James
Waikuku, R D 3, Rangiora,
Address used since 27 Jul 1995
Director 27 Jul 1995 - 17 Nov 2003
Addresses
Previous address Type Period
C/- Falloon & Associates, 6 Durham Street, Rangiora Physical & registered 01 Dec 2001 - 01 Dec 2001
C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Registered & physical 01 Dec 2001 - 01 Dec 2011
Financial Data
Financial info
1250
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
James, Derek Alan
Individual
Rangiora
7400
27 Jul 1995 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
James, Pauline Margaret
Individual
Woodend
26 Nov 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Parker, Debra Lydelse
Individual
Rangiora
27 Jul 1995 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
James, Kelvin Manson
Individual
Woodend
Woodend
7610
27 Jul 1995 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Jones, Carol Parkinson
Individual
Takaka
27 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
James, Lynsey Rae
Individual
Rangiora
7400
27 Aug 2007 - 15 Nov 2022
James, Errol Reginald
Individual
Waikuku
R D 3, Rangiora
27 Jul 1995 - 26 Nov 2004
Location
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