General information

Jack Turner 2001 Limited

Type: NZ Limited Company (Ltd)
9429036727650
New Zealand Business Number
1170224
Company Number
Registered
Company Status

Jack Turner 2001 Limited (issued an NZ business number of 9429036727650) was incorporated on 08 Nov 2001. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). C/O Bailey Ingham, 18 Maniopoto St, Otorohanga had been their physical address, until 29 Apr 2003. 3000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2700 shares (90% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Adam, Karl Douglas (an individual) located at Matiere postcode 3995. In the second group, a total of 1 shareholder holds 5% of all shares (150 shares); it includes
Adam, Karl Douglas (an individual) - located at Matiere. Moving on to the next group of shareholders, share allotment (150 shares, 5%) belongs to 1 entity, namely:
Macdonald, Patricia Ginnette, located at Matiere (an individual). Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 29 Apr 2003
Directors
Name and Address Role Period
Karl Douglas Adam
Matiere, 3977
Address used since 27 Apr 2016
Matiere, 3995
Address used since 25 Apr 2018
Director 08 Nov 2001 - current
Addresses
Previous address Type Period
C/o Bailey Ingham, 18 Maniopoto St, Otorohanga Physical 09 Nov 2001 - 29 Apr 2003
C/o Bailey Ingham, 18 Maniopoto St, Otorohanga Registered 08 Nov 2001 - 29 Apr 2003
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2700
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
19 Jul 2010 - current
Adam, Karl Douglas
Individual
Matiere
3995
08 Nov 2001 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Adam, Karl Douglas
Individual
Matiere
3995
08 Nov 2001 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Macdonald, Patricia Ginnette
Individual
Matiere
3995
22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Adam, Karl Douglas
Individual
Matiere
22 Apr 2004 - 22 Apr 2004
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
22 Apr 2004 - 22 Apr 2004
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
22 Apr 2004 - 22 Apr 2004
Location
Companies nearby
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street