General information

Jacks Wholesale Meats (2001) Limited

Type: NZ Limited Company (Ltd)
9429036997558
New Zealand Business Number
1117918
Company Number
Removed
Company Status

Jacks Wholesale Meats (2001) Limited (issued a New Zealand Business Number of 9429036997558) was launched on 09 Mar 2001. 2 addresses are currently in use by the company: 797 Paparata Road, Rd 1, Mangatawhiri, 2675 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their registered address, until 06 Sep 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Jack, Nash Robert (an individual) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Jack, Nash Robert (an individual) - located at Rd 1, Bombay,
Halse, Graeme William (an individual) - located at Remuera, Auckland. Our data was updated on 29 Nov 2023.

Current address Type Used since
797 Paparata Road, Rd 1, Mangatawhiri, 2675 Registered & physical & service 06 Sep 2021
Directors
Name and Address Role Period
Nash Robert Jack
Rd 1, Bombay, 2675
Address used since 26 Jul 2016
Director 09 Mar 2001 - current
John Edward Bell
Rd 3, Papakura,
Address used since 09 Mar 2001
Director 09 Mar 2001 - 06 Oct 2006
Addresses
Previous address Type Period
Flat 1, 22 Picton Street, Howick, Auckland, 2014 Registered & physical 01 May 2014 - 06 Sep 2021
4b Graham Road, Takanini, Auckland Physical & registered 19 Apr 2006 - 01 May 2014
112 Polo Prince Drive, Alfriston, South Auckland Registered & physical 01 Apr 2003 - 19 Apr 2006
2/4 Hollinbrigg Place, Manurewa, Auckland Registered & physical 22 Oct 2002 - 01 Apr 2003
112 Dawson Road, Flat Bush Registered & physical 09 Mar 2001 - 22 Oct 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Jack, Nash Robert
Individual
Rd 1
Bombay
2675
09 Mar 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jack, Nash Robert
Individual
Rd 1
Bombay
2675
09 Mar 2001 - current
Halse, Graeme William
Individual
Remuera
Auckland
1050
09 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Charteris, Dale Robert
Individual
Rd2
Papakura
2582
29 Aug 2008 - 23 Mar 2017
Jack Trustee 2016 Limited
Shareholder NZBN: 9429042307419
Company Number: 5966472
Entity
23 Mar 2017 - 23 Mar 2017
Jack Trustee 2016 Limited
Shareholder NZBN: 9429042307419
Company Number: 5966472
Entity
23 Mar 2017 - 23 Mar 2017
Jack, Alan Robert
Individual
Rd2
Papakura
2582
29 Aug 2008 - 23 Mar 2017
Jack, Beverley May
Individual
Rd2
Papakura
2582
29 Aug 2008 - 23 Mar 2017
Bell, John Edward
Individual
Rd 3
Papakura
09 Mar 2001 - 22 Aug 2007
Bell, Jeanette Mary
Individual
Rd 3
Papakura
09 Mar 2001 - 22 Aug 2007
Location
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