General information
Red Jacks Investments Limited
Type: NZ Limited Company (Ltd)9429041196113
New Zealand Business Number
5146761
Company Number
Registered
Company Status
114221112
GST Number
Red Jacks Investments Limited (issued an NZBN of 9429041196113) was started on 15 Apr 2014. 2 addresses are in use by the company: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (type: physical, service). 5110 shares are allotted to 67 shareholders who belong to 39 shareholder groups. The first group includes 2 entities and holds 150 shares (2.94% of shares), namely:
Bennett, Maisie Victoria (an individual) located at Ross, Ross postcode 7812,
Cbr Trustees Limited (an entity) located at 51 Tancred St, Hokitika postcode 7810. As far as the second group is concerned, a total of 2 shareholders hold 1.47% of all shares (75 shares); it includes
Norgart-Lee, Katrina Ellen (an individual) - located at Richmond, Richmond,
Lee, Christopher (an individual) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allocation (100 shares, 1.96%) belongs to 3 entities, namely:
Mk Trustee (Gwft) Limited, located at Wellington Central, Wellington (an entity),
Wall, Madeleine Frances, located at Tawa, Wellington (an individual),
Glasson, David William, located at Tawa, Wellington (an individual). The Businesscheck information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarapuhi Street, Greymouth, Greymouth, 7805 | Physical & service & registered | 15 Apr 2014 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Ronald Guenole
Ngauranga, Wellington, 6011
Address used since 03 Apr 2019
Wellington, 6141
Address used since 01 Jan 1970 |
Director | 15 Apr 2014 - current |
|
Charles Nelan Cabraal
Greymouth, Greymouth, 7805
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - current |
Financial Data
Financial info
5110
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Maisie Victoria Individual |
Ross Ross 7812 |
19 Oct 2015 - current |
|
Cbr Trustees Limited Shareholder NZBN: 9429037514709 Entity (NZ Limited Company) |
51 Tancred St Hokitika 7810 |
10 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Norgart-lee, Katrina Ellen Individual |
Richmond Richmond 7020 |
25 Feb 2020 - current |
|
Lee, Christopher Individual |
Richmond Richmond 7020 |
25 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (gwft) Limited Shareholder NZBN: 9429030303867 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Apr 2019 - current |
|
Wall, Madeleine Frances Individual |
Tawa Wellington 5028 |
03 Apr 2019 - current |
|
Glasson, David William Individual |
Tawa Wellington 5028 |
03 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Brian Individual |
Hokitika Hokitika 7810 |
09 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Laurie Gavin Individual |
Karoro Greymouth 7805 |
19 Oct 2015 - current |
|
Sinclair, Anne Marie Individual |
Karoro Greymouth 7805 |
19 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Garth John Individual |
Paroa Greymouth 7805 |
19 Oct 2015 - current |
|
Wilson, Joanna Mary Individual |
Paroa Greymouth 7805 |
19 Oct 2015 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
De Mel Investments Limited Shareholder NZBN: 9429033645698 Entity (NZ Limited Company) |
Greymouth |
13 Sep 2019 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lisa Jane Individual |
Greymouth 7805 |
13 Sep 2019 - current |
|
Smith, Phillip John Individual |
Greymouth 7805 |
13 Sep 2019 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
T And H Mining Limited Shareholder NZBN: 9429037430818 Entity (NZ Limited Company) |
Greymouth |
15 Apr 2014 - current |
Shares Allocation #10 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Light Management Group Limited Shareholder NZBN: 9429032115154 Entity (NZ Limited Company) |
Mt Victoria Wellington 6011 |
19 Oct 2015 - current |
Shares Allocation #11 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mds Holdings Limited Shareholder NZBN: 9429041193754 Entity (NZ Limited Company) |
Greymouth Greymouth 7805 |
19 Oct 2015 - current |
Shares Allocation #12 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Zampese, Francis Michael Individual |
Richmond Nelson 7020 |
19 Oct 2015 - current |
|
Zampese, Lynette Hazel Individual |
Richmond Nelson 7020 |
19 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Chelsea Individual |
Greymouth 7805 |
13 Nov 2020 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Packham, Carlene Anne Individual |
Hokitika Hokitika 7810 |
19 Oct 2015 - current |
|
Packham, Alan Raymond Individual |
Hokitika Hokitika 7810 |
19 Oct 2015 - current |
Shares Allocation #15 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Tommasi, Kenneth James Individual |
Gladstone Greymouth 7805 |
19 Oct 2015 - current |
|
Tommasi, Heather Individual |
Gladstone Greymouth 7805 |
19 Oct 2015 - current |
Shares Allocation #16 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Guenole, Geoff Ronald Individual |
Ngauranga Wellington 6011 |
15 Apr 2014 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Colin Individual |
Gladstone Greymouth 7805 |
08 Feb 2022 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollis, Susan Aurora Individual |
Greymouth 7872 |
19 Oct 2015 - current |
|
Griffin, Peter Richard Individual |
Karoro Greymouth 7805 |
19 Oct 2015 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Helan Anne Individual |
Greymouth Greymouth 7805 |
25 Feb 2020 - current |
|
Plumridge, David John Individual |
Papanui Christchurch 8053 |
25 Feb 2020 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Cinnermon Jayne Individual |
Mairehau Christchurch 8052 |
20 Oct 2015 - current |
|
Gray, Veronica Anne Individual |
Karoro Greymouth 7805 |
20 Oct 2015 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Charles Nelan Individual |
Greymouth 7805 |
13 Sep 2019 - current |
|
Toplis, Lance Reid Individual |
Greymouth 7805 |
13 Sep 2019 - current |
Shares Allocation #22 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Charles Nelan Director |
Greymouth Greymouth 7805 |
13 Sep 2019 - current |
|
Daly, Cynthia Carol Individual |
Gladstone Greymouth 7805 |
13 Sep 2019 - current |
|
Daly, Gregory James Individual |
Gladstone Greymouth 7805 |
13 Sep 2019 - current |
Shares Allocation #23 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Levett, Ross Peter Individual |
Rd2 Hokitika 7900 |
13 Sep 2019 - current |
Shares Allocation #24 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Lindy Ann Individual |
Barrytown 7873 |
13 Sep 2019 - current |
|
Mason, Dean Stewart Individual |
Barrytown 7873 |
13 Sep 2019 - current |
Shares Allocation #25 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Nelonie Individual |
Greymouth Greymouth 7805 |
19 Oct 2015 - current |
|
Cabraal, Charles Nelan Individual |
Greymouth Greymouth 7805 |
19 Oct 2015 - current |
Shares Allocation #26 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrie, David Walter Individual |
Dobson Greymouth 7805 |
19 Oct 2015 - current |
Shares Allocation #27 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Dilhan Aloysius Individual |
Milson Palmerston North 4414 |
19 Oct 2015 - current |
|
Cabraal, Ernestine Margaret Chrysanthie Individual |
Milson Palmerston North 4414 |
19 Oct 2015 - current |
Shares Allocation #28 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Garry John Individual |
Rd 1 Greymouth 7875 |
19 Oct 2015 - current |
Shares Allocation #29 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, Jillian Ann Individual |
Rd1 Upper Moutere 7173 |
13 Sep 2019 - current |
|
Dew, Gary Robert Individual |
Rd1 Upper Moutere 7173 |
13 Sep 2019 - current |
Shares Allocation #30 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Colligan, Hugh Individual |
Spring Gove Rd1, Wakefield Nelson 7095 |
13 Sep 2019 - current |
|
Colligan, Lynda Individual |
Spring Grove Rd1 Wakefield 7095 |
13 Sep 2019 - current |
Shares Allocation #31 Number of Shares: 610
| Shareholder Name | Address | Period |
|---|---|---|
|
T And H Mining Limited Shareholder NZBN: 9429037430818 Entity (NZ Limited Company) |
Greymouth |
15 Apr 2014 - current |
Shares Allocation #32 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Joan Marie Individual |
Rd 6 Waihopai Valley 7276 |
19 Oct 2015 - current |
|
Gray, Paul Anthony Individual |
Rd 6 Waihopai Valley 7276 |
19 Oct 2015 - current |
Shares Allocation #33 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Keating, Frances Mary Individual |
Greymouth Greymouth 7805 |
19 Oct 2015 - current |
|
Keating, Michael James Individual |
Greymouth Greymouth 7805 |
19 Oct 2015 - current |
Shares Allocation #34 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Meesha Joye Individual |
Paroa Greymouth 7805 |
19 Oct 2015 - current |
Shares Allocation #35 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Richard David Individual |
Karori Wellington 6012 |
19 Oct 2015 - current |
|
Petersen, Deborah Kay Individual |
Karori Wellington 6012 |
19 Oct 2015 - current |
Shares Allocation #36 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattinson, Angela Maree Individual |
Britannia Heights Nelson 7010 |
19 Oct 2015 - current |
|
Pattinson, Mark John Individual |
Britannia Heights Nelson 7010 |
19 Oct 2015 - current |
Shares Allocation #37 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Linda Colleen Individual |
Rutherglen Greymouth 7805 |
19 Oct 2015 - current |
|
Gray, Edward Charles Individual |
Paroa Greymouth 7805 |
19 Oct 2015 - current |
Shares Allocation #38 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Charles Nelan Individual |
Greymouth Greymouth 7805 |
19 Oct 2015 - current |
|
Sullivan, Mary Ignatia Individual |
Paroa Greymouth 7805 |
20 Oct 2015 - current |
Shares Allocation #39 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Peter Brent Individual |
Paroa Greymouth 7805 |
19 Oct 2015 - current |
|
Davy, Nicola June Individual |
Paroa Greymouth 7805 |
19 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Peter George Individual |
Ross Ross 7812 |
19 Oct 2015 - 10 Nov 2023 |
|
Bennett, Peter George Individual |
Ross Ross 7812 |
19 Oct 2015 - 10 Nov 2023 |
|
Red Jacks Investments Limited Shareholder NZBN: 9429041196113 Company Number: 5146761 Entity |
Greymouth Greymouth 7805 |
01 Jun 2017 - 09 Oct 2019 |
|
Goodall, Raewyn Anne Individual |
Westshore Napier 4110 |
20 Oct 2015 - 01 Jun 2017 |
|
Byrne, Patrick James Individual |
Greymouth 7805 |
19 Oct 2015 - 13 Nov 2020 |
|
H.m.c. Properties Limited Shareholder NZBN: 9429038760655 Company Number: 613196 Entity |
Greymouth |
19 Oct 2015 - 08 Feb 2022 |
|
Sullivan, Anthony Individual |
Greymouth 7805 |
08 Feb 2022 - 16 Feb 2022 |
|
H.m.c. Properties Limited Shareholder NZBN: 9429038760655 Company Number: 613196 Entity |
Greymouth |
19 Oct 2015 - 08 Feb 2022 |
|
H.m.c. Properties Limited Shareholder NZBN: 9429038760655 Company Number: 613196 Entity |
Greymouth |
19 Oct 2015 - 08 Feb 2022 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
20 Oct 2015 - 01 Jun 2017 | |
|
Bills Terrace Limited Shareholder NZBN: 9429034501436 Company Number: 1707490 Entity |
19 Oct 2015 - 01 Jun 2017 | |
|
Byrne, Karen Fay Individual |
Greymouth 7805 |
19 Oct 2015 - 13 Nov 2020 |
|
Red Jacks Investments Limited Shareholder NZBN: 9429041196113 Company Number: 5146761 Entity |
Greymouth Greymouth 7805 |
01 Jun 2017 - 09 Oct 2019 |
|
Dixon, Bradley Mark Te Koeti Mahuika Individual |
Greymouth Greymouth 7805 |
15 Mar 2016 - 28 Jul 2016 |
|
Goodall, Maxwell Thomas Individual |
Westshore Napier 4110 |
20 Oct 2015 - 01 Jun 2017 |
|
Bills Terrace Limited Shareholder NZBN: 9429034501436 Company Number: 1707490 Entity |
19 Oct 2015 - 01 Jun 2017 | |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
20 Oct 2015 - 01 Jun 2017 |
Location
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