General information

The Jack Limited

Type: NZ Limited Company (Ltd)
9429032487565
New Zealand Business Number
2189088
Company Number
Registered
Company Status

The Jack Limited (issued a business number of 9429032487565) was launched on 09 Dec 2008. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 29 Aug 2019. The Jack Limited used more names, namely: Cast Iron Services Limited from 09 Dec 2008 to 19 May 2021. 30000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15000 shares (50 per cent of shares), namely:
Edwards, Duncan Andrew (a director) located at Frankleigh Park, New Plymouth postcode 4310. As far as the second group is concerned, a total of 2 shareholders hold 49.67 per cent of all shares (14900 shares); it includes
Cast Iron Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Penn, Anthony Wayne (an individual) - located at Lynmouth, New Plymouth. Next there is the third group of shareholders, share allocation (100 shares, 0.33%) belongs to 1 entity, namely:
Penn, Anthony Wayne, located at Lynmouth, New Plymouth (an individual). The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 29 Aug 2019
Directors
Name and Address Role Period
Anthony Wayne Penn
Lynmouth, New Plymouth, 4310
Address used since 01 Aug 2013
Director 09 Dec 2008 - current
Duncan Andrew Edwards
Frankleigh Park, New Plymouth, 4310
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Vincent John Proctor
Westown, New Plymouth, 4310
Address used since 25 Aug 2009
Director 09 Dec 2008 - 01 Apr 2010
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Registered & physical 09 Dec 2008 - 29 Aug 2019
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Edwards, Duncan Andrew
Director
Frankleigh Park
New Plymouth
4310
22 Jun 2020 - current
Shares Allocation #2 Number of Shares: 14900
Shareholder Name Address Period
Cast Iron Trustees Limited
Shareholder NZBN: 9429030948877
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
23 Feb 2016 - current
Penn, Anthony Wayne
Individual
Lynmouth
New Plymouth
4310
09 Dec 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Penn, Anthony Wayne
Individual
Lynmouth
New Plymouth
4310
09 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Proctor, Vincent John
Individual
New Plymouth
09 Dec 2008 - 09 Aug 2010
Rmy Trustees (2010) Limited
Shareholder NZBN: 9429031687836
Company Number: 2394168
Entity
25 Nov 2011 - 23 Feb 2016
Rmy Trustees (2010) Limited
Shareholder NZBN: 9429031687836
Company Number: 2394168
Entity
25 Nov 2011 - 23 Feb 2016
Location
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