General information

D C Jack Farms Limited

Type: NZ Limited Company (Ltd)
9429040303994
New Zealand Business Number
147530
Company Number
Registered
Company Status

D C Jack Farms Limited (NZBN 9429040303994) was incorporated on 25 Jul 1968. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 102 Clyde Street, Balclutha had been their physical address, up until 01 Nov 2010. 21500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (0.05% of shares), namely:
Jack, Stephen Douglas (a director) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 49.98% of all shares (exactly 10745 shares); it includes
Jack, Isabel Anderson (an individual) - located at Rd 2, Balclutha. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 01 Nov 2010
Directors
Name and Address Role Period
Douglas Charles Jack
Rd 2, Balclutha, 9272
Address used since 30 Oct 2009
Director 01 Oct 1982 - current
Isabel Anderson Jack
Rd 2, Balclutha, 9272
Address used since 30 Oct 2009
Director 01 Oct 1982 - current
Stephen Douglas Jack
Balclutha, Balclutha, 9230
Address used since 30 Oct 2009
Rd 2, Balclutha, 9272
Address used since 30 Oct 2009
Director 14 Sep 2009 - current
Addresses
Previous address Type Period
102 Clyde Street, Balclutha, 9230 Physical & registered 15 Oct 2010 - 01 Nov 2010
Shand Thomson & Co, 102-104 Clyde Street, Balclutha Registered 29 Oct 2001 - 29 Oct 2001
C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha Physical 29 Oct 2001 - 29 Oct 2001
Shand Thomson Ltd, 102 Clyde St, Balclutha Registered & physical 29 Oct 2001 - 15 Oct 2010
- Physical 17 Feb 1992 - 29 Oct 2001
Financial Data
Financial info
21500
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jack, Stephen Douglas
Director
Balclutha
Balclutha
9230
03 Jul 2014 - current
Shares Allocation #3 Number of Shares: 10745
Shareholder Name Address Period
Jack, Isabel Anderson
Individual
Rd 2
Balclutha
9272
25 Jul 1968 - current

Historic shareholders

Shareholder Name Address Period
Jack, Douglas Charles
Individual
Hillend
25 Jul 1968 - 14 Feb 2006
Jack, Douglas Charles
Individual
Rd 2
Balclutha
9272
25 Jul 1968 - 14 Feb 2006
Location
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