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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 09 Dec 2008 - 29 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Duncan Andrew Director |
Frankleigh Park New Plymouth 4310 |
22 Jun 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Penn, Anthony Wayne Individual |
Lynmouth New Plymouth 4310 |
09 Dec 2008 - current |
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 |
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