General information

Jacks Hardware And Timber Limited

Type: NZ Limited Company (Ltd)
9429038581892
New Zealand Business Number
654188
Company Number
Registered
Company Status

Jacks Hardware and Timber Limited (issued an NZ business identifier of 9429038581892) was launched on 22 Jul 1994. 2 addresses are in use by the company: Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place Dunedin Central, Dunedin, 9016 (type: physical, registered). Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin had been their physical address, until 08 Sep 2016. Jacks Hardware and Timber Limited used other names, namely: Jac's Hardware and Timber (1994) Limited from 22 Jul 1994 to 18 Aug 1997. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Otago Land & Merchants Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our database was last updated on 27 Apr 2024.

Current address Type Used since
Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place Dunedin Central, Dunedin, 9016 Physical & registered & service 08 Sep 2016
Directors
Name and Address Role Period
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 01 Aug 2007
Director 22 Jul 1994 - current
Addresses
Previous address Type Period
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin, 9016 Physical & registered 24 Mar 2015 - 08 Sep 2016
Anderson Lloyd, Otago House, Cnr Princes, Str & Moray Place, Dunedin 9016 Physical 04 Sep 2008 - 24 Mar 2015
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Physical 04 Sep 2008 - 04 Sep 2008
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Registered 04 Sep 2008 - 24 Mar 2015
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered 26 Aug 2002 - 04 Sep 2008
Harvie Green Wyatt, 229 Moray Place, Dunedin Registered 16 Aug 2001 - 26 Aug 2002
Ernst & Young, 229 Moray Place, Dunedin Registered 20 Nov 1996 - 16 Aug 2001
Anderson Lloyd Caudwell, Otago House, Cnr Princes Str & Moray Place, Dunedin Physical 22 Jul 1994 - 04 Sep 2008
Calvert & Co, 106 George Street, Dunedin Physical 22 Jul 1994 - 22 Jul 1994
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Otago Land & Merchants Limited
Shareholder NZBN: 9429035267188
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Dippie, Martin Ross
Individual
Maori Hill
Dunedin
22 Jul 1994 - 31 Aug 2004
Dippie, Frances Mary
Individual
Maori Hill
Dunedin
31 Aug 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 30 Aug 2016
Name Otago Land & Merchants Limited
Type Ltd
Ultimate Holding Company Number 1538294
Country of origin NZ
Location
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