General information
W & R Jack Limited
Type: NZ Limited Company (Ltd)9429040957401
New Zealand Business Number
6785
Company Number
Registered
Company Status
W & R Jack Limited (New Zealand Business Number 9429040957401) was registered on 16 Jun 1950. 5 addresess are in use by the company: 19 Allens Road, East Tamaki, Manukau, Auckland (type: physical, other). 2A/134 Bridge Street, Nelson had been their registered address, up to 26 May 2009. 1646615 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1646615 shares (100 per cent of shares), namely:
Jack, Jennifer Jean (a director) located at Stepneyville, Nelson postcode 7010,
Jack, Robert Farquhar Mclean (a director) located at Stepneyville, Nelson postcode 7010. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Allens Road, East Tamaki, Manukau, Auckland | Physical & registered & service | 26 May 2009 |
| 19 Allens Road, East Tamaki, Manukau, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 May 2009 |
Contact info
www.jacks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Farquhar Mclean Jack
Stepneyville, Nelson, 7010
Address used since 12 Oct 2018
Nelson South, Nelson, 7010
Address used since 01 Jun 2010 |
Director | 05 Sep 1991 - current |
|
Jennifer Jean Jack
Stepneyville, Nelson, 7010
Address used since 12 Oct 2018
Nelson South, Nelson, 7010
Address used since 01 Jun 2010 |
Director | 27 Mar 2009 - current |
|
Ross David Campbell
R D 1, Bombay 2675,
Address used since 11 Nov 2009 |
Director | 16 Jun 1997 - 26 Nov 2009 |
|
Russell John Cockburn
Richmond, Nelson,
Address used since 05 Jan 2007 |
Director | 23 Sep 2002 - 19 Jun 2008 |
|
Warren Douglas Allen
Karori, Wellington,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 04 Aug 2005 |
|
Donald Delbridge
Stoke, Nelson,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 11 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2a/134 Bridge Street, Nelson | Registered & physical | 15 Jun 2006 - 26 May 2009 |
| 25 Endeavour Street, Nelson | Physical & registered | 09 Apr 2002 - 15 Jun 2006 |
| 38 Buxton Square, Nelson | Physical | 27 Jun 1997 - 09 Apr 2002 |
| 105 Bridge Street, Nelson | Registered | 09 Mar 1994 - 09 Apr 2002 |
| Po Box 1042, Nelson | Registered | 07 Mar 1994 - 09 Mar 1994 |
| 16-20 Home St, Wellington | Registered | 22 Aug 1991 - 07 Mar 1994 |
Financial Data
Financial info
1646615
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1646615
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Jennifer Jean Director |
Stepneyville Nelson 7010 |
09 Apr 2021 - current |
|
Jack, Robert Farquhar Mclean Director |
Stepneyville Nelson 7010 |
09 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Robert Farquhar Mclean Director |
Nelson South Nelson 7010 |
11 Sep 2017 - 11 Sep 2017 |
|
Jack, Ian Mclean Individual |
Nelson |
31 Mar 2010 - 31 Mar 2010 |
|
Jack, R F M Individual |
Nelson |
16 Jun 1950 - 15 Nov 2007 |
|
Gordon, F N Individual |
Tangimoana Palmerston North |
16 Jun 1950 - 22 Oct 2004 |
|
Rfj Trustco Limited Shareholder NZBN: 9429036314447 Company Number: 1242301 Entity |
Nelson 7010 |
11 Sep 2017 - 09 Apr 2021 |
|
Allan, Graham Wallace Individual |
Nelson 7010 |
16 Jun 1950 - 11 Sep 2017 |
|
Jack, Kathleen Younger Individual |
Nelson 7010 |
16 Jun 1950 - 03 Apr 2014 |
|
Parker, J B Individual |
Christchurch |
16 Jun 1950 - 22 Oct 2004 |
|
Jen Trustco Limited Shareholder NZBN: 9429036315321 Company Number: 1242340 Entity |
Nelson 7010 |
11 Sep 2017 - 09 Apr 2021 |
|
Gilberd, A H Individual |
Newlands Welllington |
16 Jun 1950 - 22 Oct 2004 |
|
Jen Trustco Limited Shareholder NZBN: 9429036315321 Company Number: 1242340 Entity |
Nelson 7010 |
11 Sep 2017 - 09 Apr 2021 |
|
Jack, R F M Individual |
Nelson |
16 Jun 1950 - 15 Nov 2007 |
|
Gray, D I Individual |
Waikanae |
16 Jun 1950 - 31 Mar 2010 |
|
Gordon, E F Individual |
Tangimoana Palmerston North |
16 Jun 1950 - 22 Oct 2004 |
|
Jack, J J Individual |
Nelson |
16 Jun 1950 - 27 Jun 2010 |
|
Jack, R F M Individual |
Nelson |
16 Jun 1950 - 15 Nov 2007 |
|
Williams, C D Individual |
Nelson |
16 Jun 1950 - 15 Nov 2007 |
|
Jack, K Y Individual |
Nelson |
16 Jun 1950 - 31 Mar 2010 |
|
Williams, K E Individual |
Katikati |
16 Jun 1950 - 22 Oct 2004 |
|
Rfj Trustco Limited Shareholder NZBN: 9429036314447 Company Number: 1242301 Entity |
Nelson 7010 |
11 Sep 2017 - 09 Apr 2021 |
|
Jen Trustco Limited Shareholder NZBN: 9429036315321 Company Number: 1242340 Entity |
31 Mar 2010 - 11 Sep 2017 | |
|
Kilkelly, B J Individual |
Upper Hutt Wellington |
16 Jun 1950 - 31 Mar 2010 |
|
Jack, Jennifer Jean Director |
Nelson South Nelson 7010 |
11 Sep 2017 - 11 Sep 2017 |
|
Froude, N C Individual |
Nelson |
16 Jun 1950 - 22 Oct 2004 |
|
Fergie, W E Individual |
Beaumaris Victoria 3193, Australia |
16 Jun 1950 - 22 Oct 2004 |
|
Campbell, R D Individual |
R D Bombay |
16 Jun 1950 - 31 Mar 2010 |
|
Donaldson, B N Individual |
Greenmedows Napier |
16 Jun 1950 - 31 Mar 2010 |
|
Jen Trustco Limited Shareholder NZBN: 9429036315321 Company Number: 1242340 Entity |
31 Mar 2010 - 11 Sep 2017 | |
|
Rfj Trustco Limited Shareholder NZBN: 9429036314447 Company Number: 1242301 Entity |
31 Mar 2010 - 11 Sep 2017 | |
|
Delbridge, D Individual |
Stoke Nelson |
16 Jun 1950 - 22 Oct 2004 |
|
Rfj Trustco Limited Shareholder NZBN: 9429036314447 Company Number: 1242301 Entity |
31 Mar 2010 - 11 Sep 2017 | |
|
Hill, K G Individual |
Christchurch |
16 Jun 1950 - 22 Oct 2004 |
Location
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