General information

Triple Jacks Limited

Type: NZ Limited Company (Ltd)
9429039315908
New Zealand Business Number
436844
Company Number
Registered
Company Status

Triple Jacks Limited (issued an NZBN of 9429039315908) was started on 06 Jul 1989. 2 addresses are currently in use by the company: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (type: registered, physical). C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui had been their physical address, up until 09 May 2011. Triple Jacks Limited used more names, namely: Farm Equipment Company Limited from 09 Jun 1997 to 15 Sep 1997, Mowtown Farm and Garden Limited (01 Jun 1995 to 09 Jun 1997) and Mowtown Holdings Limited (06 Jul 1989 - 01 Jun 1995). 295000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 295000 shares (100 per cent of shares), namely:
Rose, Julie (an individual) located at Otamatea, Whanganui postcode 4500. The Businesscheck database was last updated on 30 May 2025.

Current address Type Used since
Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 Registered & physical & service 09 May 2011
Directors
Name and Address Role Period
Julie Rose
Otamatea, Whanganui, 4500
Address used since 27 Apr 2018
Wanganui, Wanganui, 4500
Address used since 24 Apr 2014
Director 20 Jun 1997 - current
Paul Gordon Rose
Bickwell Lane Sidmouth, Devon, U.k.,
Address used since 23 Jun 1992
Director 23 Jun 1992 - 23 Dec 2003
Michael Thomas Whiting
Wanganui,
Address used since 23 Jun 1992
Director 23 Jun 1992 - 20 Jun 1997
Nowell W Izard
Mokanui Farm, Masterton,
Address used since 30 Jun 1996
Director 30 Jun 1996 - 23 May 1997
Geoffrey John Tweed
Wanganui,
Address used since 23 May 1995
Director 23 May 1995 - 17 Feb 1997
Stephen Paul Lace
Wanganui,
Address used since 23 May 1995
Director 23 May 1995 - 30 Jun 1996
Alan George Gibson
Wanganui,
Address used since 23 Jun 1992
Director 23 Jun 1992 - 28 Mar 1994
Addresses
Previous address Type Period
C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui Physical & registered 06 May 2002 - 09 May 2011
199 Wicksteed Street, Wanganui Physical 07 May 2001 - 06 May 2002
.suite 20 Wicksteed Tce., Wanganui Physical 07 May 2001 - 07 May 2001
199a Wicksteed Street, Wanganui Registered 07 May 2001 - 06 May 2002
26 Maria Place, Wanganui Registered 10 Nov 2000 - 07 May 2001
. Physical 09 May 2000 - 07 May 2001
446 Victoria Avenue, Wanganui Registered 18 May 1998 - 10 Nov 2000
446 Victoria Avenue, Wanganui Registered 01 Jul 1997 - 18 May 1998
- Physical 20 Feb 1992 - 09 May 2000
26 Maria Place, Wanganui Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
295000
Total number of Shares
April
Annual return filing month
26 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 295000
Shareholder Name Address Period
Rose, Julie
Individual
Otamatea
Whanganui
4500
06 Jul 1989 - current

Historic shareholders

Shareholder Name Address Period
Rose, Paul Gorden
Individual
Bickwell Lane Sidmouth
Devon, U K
27 Apr 2004 - 27 Apr 2004
Location
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