Butcher Jacks Limited
Type: NZ Limited Company (Ltd)Butcher Jacks Limited (issued an NZBN of 9429038547430) was launched on 04 Jan 1995. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, until 31 Jan 2019. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Cormack, Jacquelyn Ann (an individual) located at Rd 1, Waitoki postcode 0871,
Hurstmere Trustees Limited (an entity) located at Takapuna, Auckland,
Cormack, John Sydney (an individual) located at Rd 1, Waitoki postcode 0871. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Cormack, John Sydney (an individual) - located at Rd 1, Waitoki. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Cormack, Jacquelyn Ann, located at Rd 1, Waitoki (an individual). Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Sydney Cormack
Rd 1, Waitoki, 0871
Address used since 01 Jan 2020
Glenfield, Auckland, 0627
Address used since 11 Mar 2014 |
Director | 04 Jan 1995 - current |
|
Jacquelyn Ann Cormack
Glenfield, Auckland, 0629
Address used since 12 Mar 2012 |
Director | 01 Nov 2000 - 26 Nov 2012 |
|
Josephine Norma Cormack
Glenfield, Auckland,
Address used since 04 Jan 1995 |
Director | 04 Jan 1995 - 30 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 15 Mar 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 07 Apr 2011 - 15 Mar 2017 |
| 222 Main Road, Albany, Auckland | Physical & registered | 16 Jun 2005 - 07 Apr 2011 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland | Registered | 09 Apr 2002 - 16 Jun 2005 |
| 1st Floor, 323 Queen Street, Auckland City | Physical | 10 Dec 2001 - 10 Dec 2001 |
| 1st Floor, 323 Queen Street, Auckland City | Registered | 10 Dec 2001 - 09 Apr 2002 |
| 81 Remuera Rd, Newmarket, Auckland | Physical | 10 Dec 2001 - 10 Dec 2001 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland | Physical | 10 Dec 2001 - 16 Jun 2005 |
| Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna | Physical | 07 Apr 1998 - 10 Dec 2001 |
| Top Floor, 323 Queen Street, Auckland City | Registered | 03 Apr 1998 - 10 Dec 2001 |
| Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna | Registered | 22 Sep 1997 - 03 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, Jacquelyn Ann Individual |
Rd 1 Waitoki 0871 |
08 Nov 2005 - current |
|
Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 Entity (NZ Limited Company) |
Takapuna Auckland |
26 Nov 2008 - current |
|
Cormack, John Sydney Individual |
Rd 1 Waitoki 0871 |
04 Jan 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, John Sydney Individual |
Rd 1 Waitoki 0871 |
04 Jan 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, Jacquelyn Ann Individual |
Rd 1 Waitoki 0871 |
08 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, Robert Heink Individual |
Avondale Auckland |
04 Jan 1995 - 08 Nov 2005 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |