General information

Ngai Jack Developments Limited

Type: NZ Limited Company (Ltd)
9429038455698
New Zealand Business Number
684281
Company Number
Registered
Company Status

Ngai Jack Developments Limited (issued a New Zealand Business Number of 9429038455698) was registered on 27 Jul 1995. 4 addresses are in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, service). C/- Falloon & Associates, 6 Durham Street, Rangiora had been their physical address, until 01 Dec 2001. 1250 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 250 shares (20 per cent of shares), namely:
James, Derek Alan (an individual) located at Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (250 shares); it includes
James, Pauline Margaret (an individual) - located at Woodend. Next there is the next group of shareholders, share allotment (250 shares, 20%) belongs to 1 entity, namely:
Parker, Debra Lydelse, located at Rangiora (an individual). The Businesscheck database was last updated on 10 May 2025.

Current address Type Used since
35 Blackett Street, Rangiora, 7400 Registered & physical & service 01 Dec 2011
35 Blackett Street, Rangiora, 7400 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Debra Lydelse Parker
Rangiora, 7400
Address used since 01 Nov 2015
Director 27 Jul 1995 - current
Derek Alan James
Rangiora, 7400
Address used since 01 Nov 2020
Rd 1, Kaiapoi, 7691
Address used since 01 Nov 2015
Director 27 Jul 1995 - current
Carol Parkinson Jones
Takaka, 7183
Address used since 01 Nov 2015
Director 27 Jul 1995 - current
Kelvin Manson James
Woodend, North Canterbury, 7610
Address used since 22 Nov 2007
Woodend, Woodend, 7610
Address used since 01 Feb 2018
Director 27 Jul 1995 - current
Pauline Margaret James
Woodend, 7610
Address used since 01 Nov 2015
Director 19 Feb 2004 - current
Errol Reginald James
Waikuku, R D 3, Rangiora,
Address used since 27 Jul 1995
Director 27 Jul 1995 - 17 Nov 2003
Addresses
Previous address Type Period
C/- Falloon & Associates, 6 Durham Street, Rangiora Physical & registered 01 Dec 2001 - 01 Dec 2001
C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Registered & physical 01 Dec 2001 - 01 Dec 2011
Financial Data
Financial info
1250
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
James, Derek Alan
Individual
Rangiora
7400
27 Jul 1995 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
James, Pauline Margaret
Individual
Woodend
26 Nov 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Parker, Debra Lydelse
Individual
Rangiora
27 Jul 1995 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
James, Kelvin Manson
Individual
Woodend
Woodend
7610
27 Jul 1995 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Jones, Carol Parkinson
Individual
Takaka
27 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
James, Lynsey Rae
Individual
Rangiora
7400
27 Aug 2007 - 15 Nov 2022
James, Errol Reginald
Individual
Waikuku
R D 3, Rangiora
27 Jul 1995 - 26 Nov 2004
Location
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