General information
Jacks Point Equities Limited
Type: NZ Limited Company (Ltd)9429035751427
New Zealand Business Number
1406466
Company Number
Registered
Company Status
Jacks Point Equities Limited (New Zealand Business Number 9429035751427) was started on 29 Sep 2003. 1 address is currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, up to 14 Jul 2011. Jacks Point Equities Limited used other aliases, namely: Alc Shelf No. 11 Limited from 29 Sep 2003 to 06 Jul 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Coneburn Residential Holdings Limited (an entity) located at 13 Camp Street, Queenstown, Null postcode 9300. Our information was updated on 11 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical | 14 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wayne Herlihy
Queenstown, Queenstown, 9300
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
|
Donald Ian Fletcher
Speargrass Flat, Queenstown, 9371
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 23 Dec 2020 |
|
Justin William Prain
Clifton, Christchurch, 8081
Address used since 11 May 2011 |
Director | 11 May 2011 - 15 Aug 2016 |
|
John Gerard Darby
Arrowtown, 9371
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 19 May 2011 |
|
Richard Alan Hanson
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010 |
Director | 03 Sep 2009 - 19 May 2011 |
|
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010 |
Director | 13 Oct 2006 - 27 Sep 2010 |
|
Richard Alan Hanson
Alternate Director For, George, Charles Desmond Kerr),
Address used since 21 Aug 2009 |
Director | 13 Dec 2006 - 03 Sep 2009 |
|
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 22 Aug 2008 |
|
Rodney James Hodge
Mission Bay, Auckland,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 13 Oct 2006 |
|
Lincoln Lu
8-10 Chun Fai Rd, Jardine's Lookout, Hong Kong,
Address used since 17 Jul 2006 |
Director | 08 Jul 2004 - 13 Oct 2006 |
|
Donald Ian Fletcher
108 Gloucester Road, Wanchai, Hong Kong,
Address used since 01 Jun 2006 |
Director | 08 Jul 2004 - 13 Oct 2006 |
|
Paul Malcolm Hubbard
Dunedin,
Address used since 14 Apr 2004 |
Director | 14 Apr 2004 - 08 Jul 2004 |
|
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 14 Apr 2004 |
|
Hubbard Paul Malcolm
Dunedin,
Address used since 08 Apr 2004 |
Director | 08 Apr 2004 - 14 Apr 2004 |
|
Paul Malcolm Hubbard
Dunedin,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 04 Feb 2004 |
|
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 14 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical | 04 Nov 2009 - 14 Jul 2011 |
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown | Registered | 04 Nov 2009 - 14 Jul 2011 |
| C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown | Registered & physical | 08 May 2008 - 04 Nov 2009 |
| C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Registered & physical | 24 May 2006 - 08 May 2008 |
| Level One Steamer Wharf Building, Lower Beach Street, Queenstown | Physical & registered | 08 May 2006 - 24 May 2006 |
| C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown | Registered & physical | 07 Jun 2005 - 08 May 2006 |
| Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Registered & physical | 29 Sep 2003 - 07 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
28 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coneburn Residential Holdings Limited Shareholder NZBN: 9429031129527 Entity (NZ Limited Company) |
13 Camp Street Queenstown Null 9300 |
02 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
28 Oct 2010 - 25 Feb 2011 | |
|
Sea (jacks Point) Limited Shareholder NZBN: 9429036759279 Company Number: 1164269 Entity |
30 May 2005 - 30 May 2005 | |
|
Duomo Enterprises Limited Shareholder NZBN: 9429035302414 Company Number: 1531397 Entity |
30 May 2005 - 30 May 2005 | |
|
Duomo Enterprises Limited Shareholder NZBN: 9429035302414 Company Number: 1531397 Entity |
30 May 2005 - 30 May 2005 | |
|
Mountain Land Trust Limited Shareholder NZBN: 9429034252758 Company Number: 1783381 Entity |
16 Oct 2006 - 28 Oct 2010 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Sep 2003 - 30 May 2005 | |
|
Mountain Land Trust Limited Shareholder NZBN: 9429034252758 Company Number: 1783381 Entity |
16 Oct 2006 - 28 Oct 2010 | |
|
Island Investments Limited Shareholder NZBN: 9429031774857 Company Number: 1499091 Entity |
30 May 2005 - 30 May 2005 | |
|
Sea (jacks Point) Limited Shareholder NZBN: 9429036759279 Company Number: 1164269 Entity |
30 May 2005 - 30 May 2005 | |
|
Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 Entity |
30 May 2005 - 30 May 2005 | |
|
Coastal And Mountain Capital Limited Shareholder NZBN: 9429034402207 Company Number: 1739241 Entity |
25 Feb 2011 - 02 Aug 2011 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
28 Oct 2010 - 25 Feb 2011 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Sep 2003 - 30 May 2005 | |
|
Island Investments Limited Shareholder NZBN: 9429031774857 Company Number: 1499091 Entity |
30 May 2005 - 30 May 2005 | |
|
Coastal And Mountain Capital Limited Shareholder NZBN: 9429034402207 Company Number: 1739241 Entity |
25 Feb 2011 - 02 Aug 2011 | |
|
Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 Entity |
30 May 2005 - 30 May 2005 |
Ultimate Holding Company
| Effective Date | 13 Jun 2018 |
| Name | Jacks Point Securities Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4190058 |
| Country of origin | NZ |
| Address |
13 Camp Street Queenstown 9300 |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |