General information
Jack Family Investments Limited
Type: NZ Limited Company (Ltd)9429041598511
New Zealand Business Number
5557565
Company Number
Registered
Company Status
Jack Family Investments Limited (issued an NZ business identifier of 9429041598511) was registered on 12 Feb 2015. 2 addresses are in use by the company: Flat 3, 331 Wakefield Quay, Stepneyville, Nelson, 7010 (type: registered, physical). Unit 3, 331 Wakefield Quay, Stepneyville, Nelson had been their physical address, up to 13 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jack, Robert Farquhar Mclean (a director) located at Stepneyville, Nelson postcode 7010. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 331 Wakefield Quay, Stepneyville, Nelson, 7010 | Registered & physical & service | 13 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Farquhar Mclean Jack
Stepneyville, Nelson, 7010
Address used since 05 May 2019
Nelson South, Nelson, 7010
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - current |
|
Ian Mclean Jack
Britannia Heights, Nelson, 7010
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 05 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 331 Wakefield Quay, Stepneyville, Nelson, 7010 | Physical & registered | 17 May 2018 - 13 May 2019 |
| 25 Endeavour Street, Nelson South, Nelson, 7010 | Registered & physical | 12 Feb 2015 - 17 May 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Robert Farquhar Mclean Director |
Stepneyville Nelson 7010 |
12 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Jack Consulting Limited Shareholder NZBN: 9429032463415 Company Number: 2193973 Entity |
Buxton Square Nelson 7010 |
12 Mar 2015 - 05 May 2019 |
|
Jack, Ian Mclean Individual |
Britannia Heights Nelson 7010 |
12 Feb 2015 - 12 Mar 2015 |
|
Ian Jack Consulting Limited Shareholder NZBN: 9429032463415 Company Number: 2193973 Entity |
Buxton Square Nelson 7010 |
12 Mar 2015 - 05 May 2019 |
|
Ian Mclean Jack Director |
Britannia Heights Nelson 7010 |
12 Feb 2015 - 12 Mar 2015 |
Location
Companies nearby
 |
Richmond Camp & Cabins Limited Apartment 5 |
|
The Boat House Society Limited 326 Wakefield Quay |
|
Boathouse Community Trust 326 Wakefield Quay |
|
Nelson Yacht Club Incorporated 322 Wakefield Quay |
|
Nelson Surf Lifesaving Club Incorporated Sealord Marine Rescue Centre |
|
Leaping Lords Limited 3 Fifeshire Crescent |