General information

Jg & Jk Southern Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036391196
New Zealand Business Number
1228971
Company Number
Registered
Company Status

Jg & Jk Southern Enterprises Limited (New Zealand Business Number 9429036391196) was incorporated on 31 Jul 2002. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, service). 128 Spey Street, Invercargill had been their registered address, up to 02 Oct 2017. Jg & Jk Southern Enterprises Limited used more names, namely: Via Ferrata Nz Limited from 31 Jul 2002 to 01 Jul 2016. 121482 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (4.12 per cent of shares), namely:
Winestock Trustees Limited (an entity) located at 24 Dungarvon Street, Wanaka 9305,
Knight, John Stephen (an individual) located at Arthurs Point, Queenstown,
Knight, Judy (an individual) located at Arthurs Point, Queenstown. When considering the second group, a total of 3 shareholders hold 8.82 per cent of all shares (10714 shares); it includes
Webb Farry Limited (an entity) - located at 70 Stuart Street, Dunedin, Dunedin,
Knight, Judy (an individual) - located at Arthurs Point, Queenstown,
Knight, John Stephen (an individual) - located at Arthurs Point, Queenstown. The next group of shareholders, share allocation (7142 shares, 5.88%) belongs to 1 entity, namely:
Luxmore Enterprises Limited, located at Te Anau, Te Anau (an entity). Our information was last updated on 15 Mar 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & service & registered 02 Oct 2017
Directors
Name and Address Role Period
John Stephen Knight
Rd 1, Queenstown, 9371
Address used since 25 Nov 2009
Director 06 Dec 2002 - current
John Greaney
Queenstown, Queenstown, 9300
Address used since 19 Nov 2015
Director 13 Mar 2006 - current
David Goodwin Macleod
Queenstown,
Address used since 31 Jul 2002
Director 31 Jul 2002 - 04 Jun 2006
Carey Vivian
Arrowtown,
Address used since 31 Jul 2002
Director 31 Jul 2002 - 13 Mar 2006
Rob Mcbrearty
Frankton, Queenstown,
Address used since 06 Dec 2002
Director 06 Dec 2002 - 05 Mar 2003
Addresses
Previous address Type Period
128 Spey Street, Invercargill, 9810 Registered & physical 30 Nov 2016 - 02 Oct 2017
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical 15 Jul 2016 - 30 Nov 2016
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 28 Nov 2013 - 15 Jul 2016
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 19 Oct 2009 - 28 Nov 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 19 Nov 2007 - 19 Oct 2009
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 26 May 2003 - 19 Nov 2007
C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown Physical & registered 20 May 2003 - 26 May 2003
13b Humphrey Street, Frankton, Queenstown Physical & registered 31 Jul 2002 - 20 May 2003
Financial Data
Financial info
121482
Total number of Shares
May
Annual return filing month
27 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Entity (NZ Limited Company)
24 Dungarvon Street
Wanaka 9305
11 Oct 2007 - current
Knight, John Stephen
Individual
Arthurs Point
Queenstown
11 Oct 2007 - current
Knight, Judy
Individual
Arthurs Point
Queenstown
11 Oct 2007 - current
Shares Allocation #2 Number of Shares: 10714
Shareholder Name Address Period
Webb Farry Limited
Shareholder NZBN: 9429037455095
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
16 Mar 2009 - current
Knight, Judy
Individual
Arthurs Point
Queenstown
11 Oct 2007 - current
Knight, John Stephen
Individual
Arthurs Point
Queenstown
11 Oct 2007 - current
Shares Allocation #3 Number of Shares: 7142
Shareholder Name Address Period
Luxmore Enterprises Limited
Shareholder NZBN: 9429040253169
Entity (NZ Limited Company)
Te Anau
Te Anau
9600
16 Mar 2009 - current
Shares Allocation #4 Number of Shares: 89284
Shareholder Name Address Period
Greaney, John Noel
Individual
Queenstown
04 Nov 2004 - current
Brown, Stephen John Symington
Individual
Te Anau
04 Nov 2004 - current
Shares Allocation #5 Number of Shares: 9342
Shareholder Name Address Period
Macleod, David Goodwin
Individual
Queenstown
31 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Knight, John Stephen
Individual
Arthurs Point
Queenstown
07 Nov 2003 - 27 Jun 2010
Vivian, Carey
Individual
Arrowtown
31 Jul 2002 - 07 Sep 2006
Outside Sports Limited
Shareholder NZBN: 9429038450709
Company Number: 685984
Entity
04 Nov 2004 - 16 Mar 2009
Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Entity
07 Nov 2003 - 27 Jun 2010
Outside Sports Limited
Shareholder NZBN: 9429038450709
Company Number: 685984
Entity
04 Nov 2004 - 16 Mar 2009
Knight, Judy Ann
Individual
Arthurs Point
Queenstown
07 Nov 2003 - 27 Jun 2010
Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Entity
07 Nov 2003 - 27 Jun 2010
Location
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