S A Jack Limited
Type: NZ Limited Company (Ltd)S A Jack Limited (issued an NZ business number of 9429040360263) was launched on 07 Dec 1978. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their registered address, up to 28 Jun 2011. 5000 shares are allocated to 14 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 1500 shares (30% of shares), namely:
Jones, Brent (an individual) located at Fendalton, Christchurch postcode 8041,
Leggat, James (an individual) located at Fendalton, Christchurch postcode 8041,
Ar Trustees (Bv Jones) Limited (an entity) located at Sockburn, Christchurch postcode 8443. When considering the second group, a total of 3 shareholders hold 29.98% of all shares (exactly 1499 shares); it includes
Ar Trustees (Bv Jones) Limited (an entity) - located at Sockburn, Christchurch,
Leggat, James (an individual) - located at Fendalton, Christchurch,
Jones, Vicky (an individual) - located at Fendalton, Christchurch. The 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 2 entities, namely:
Leggat, James, located at Fendalton, Christchurch (an individual),
Forster, Russell Frear, located at Leamington, Cambridge (an individual). Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered & service | 28 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Jones
Sumner, Christchurch, 8081
Address used since 14 Jul 2015 |
Director | 22 Aug 1996 - current |
|
Brent Jones
Fendalton, Christchurch, 8041
Address used since 13 Jul 2009 |
Director | 23 Feb 1998 - current |
|
Craig Anderson Jones
Fendalton, Christchurch, 8041
Address used since 19 Jul 2012 |
Director | 03 Jul 1992 - 27 Mar 2019 |
|
Geoffrey Seddon Walker
Christchurch,
Address used since 03 Jul 1992 |
Director | 03 Jul 1992 - 18 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered & physical | 09 Feb 2009 - 28 Jun 2011 |
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Physical | 11 Jul 2003 - 09 Feb 2009 |
| C/o Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Registered | 11 Jul 2003 - 09 Feb 2009 |
| 192 Manchester Street, Christchurch | Physical | 24 Jun 1997 - 11 Jul 2003 |
| C/o Allott Reeves & Company, 192 Manchester Street, Christchurch | Registered | 24 Jun 1997 - 11 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Brent Individual |
Fendalton Christchurch 8041 |
06 Jul 2004 - current |
|
Leggat, James Individual |
Fendalton Christchurch 8041 |
06 Jul 2004 - current |
|
Ar Trustees (bv Jones) Limited Shareholder NZBN: 9429047313736 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
25 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ar Trustees (bv Jones) Limited Shareholder NZBN: 9429047313736 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
25 Jun 2020 - current |
|
Leggat, James Individual |
Fendalton Christchurch 8041 |
06 Jul 2004 - current |
|
Jones, Vicky Individual |
Fendalton Christchurch 8041 |
06 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggat, James Individual |
Fendalton Christchurch 8041 |
06 Jul 2004 - current |
|
Forster, Russell Frear Individual |
Leamington Cambridge 3432 |
06 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2012 Limited Shareholder NZBN: 9429030776197 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
29 Jul 2014 - current |
|
Jones, Melanie Individual |
Sumner Christchurch 8081 |
26 Jun 2007 - current |
|
Davidson, Peter James Trolove Individual |
Sumner Christchurch 8081 |
07 Dec 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Melanie Individual |
Sumner Christchurch 8081 |
07 Dec 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lesley Isabel Individual |
Fendalton Christchurch 8041 |
07 Dec 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Brent Individual |
Fendalton Christchurch 8041 |
06 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of Melanie Jones (no. 2) Trust Other |
26 Jun 2007 - 26 Jun 2007 | |
|
Trustees Of Harold Ernest Trust Other |
26 Jun 2007 - 26 Jun 2007 | |
|
Trustees Of Craig Anderson Trust Other |
26 Jun 2007 - 26 Jun 2007 | |
|
Jones, Craig Anderson Individual |
Fendalton Christchurch 8041 |
07 Dec 1978 - 25 Jun 2020 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
06 Jul 2004 - 29 Jul 2014 | |
|
Null - Trustees Of Craig Anderson Trust Other |
26 Jun 2007 - 26 Jun 2007 | |
|
Null - Trustees Of Melanie Jones (no. 2) Trust Other |
26 Jun 2007 - 26 Jun 2007 | |
|
Null - Trustees Of Harold Ernest Trust Other |
26 Jun 2007 - 26 Jun 2007 | |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
06 Jul 2004 - 29 Jul 2014 |
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