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W & R JACK LIMITED

● Registered
NZBN 9429040957401 · NZ Company No. 6785 · NZ Limited Company · Incorporated 16 Jun 1950

W & R Jack Limited was incorporated on 16 June 1950 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27764 days.

Overview

NZ Business Number
9429040957401
Company Number
6785
Company Name
W & R JACK LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 June 1950 (Friday)
Status
Registered
Status History
Registered as of 16 June 1950 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
19 Allens Road
East Tamaki
Manukau, Auckland
NZ
Country of Origin
New Zealand
Address for Service
19 Allens Road
East Tamaki
Manukau, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 August 1991 to 7 March 1994
    16-20 Home St, Wellington
  2. From 7 March 1994 to 9 March 1994
    Po Box 1042, Nelson
  3. From 9 March 1994 to 9 April 2002
    105 Bridge Street, Nelson
  4. From 9 April 2002 to 15 June 2006
    25 Endeavour Street, Nelson
  5. From 15 June 2006 to 26 May 2009
    2a/134 Bridge Street, Nelson

Address for Service

  1. From 27 June 1997 to 9 April 2002
    38 Buxton Square, Nelson
  2. From 9 April 2002 to 15 June 2006
    25 Endeavour Street, Nelson
  3. From 15 June 2006 to 26 May 2009
    2a/134 Bridge Street, Nelson

Address for Records

  1. From 26 May 2009 to 31 May 2011
    19 Allens Road, East Tamaki, Manukau, Auckland

Company Directors

2 listed
RJ
Robert Farquhar Mclean JACK
Appointed 5 Sep 1991 · 25 Endeavour Street, Nelson South, Nelson, NZ, 7010
JJ
Jennifer Jean JACK
Appointed 27 Mar 2009 · 25 Endeavour Street, Nelson South, Nelson, NZ, 7010

Company Shareholders

2 share parcels · 2,408,004 shares total

Share allocation 1
1,205,120 shares (50.05%)
Graham Wallace ALLAN
C/-72 Trafalgar Street, Nelson
Company No.: 1242340
NZBN: 9429036315321
JEN TRUSTCO LIMITED
72 Trafalgar Street, Nelson
Share allocation 2
1,202,884 shares (49.95%)
Company No.: 1242301
NZBN: 9429036314447
RFJ TRUSTCO LIMITED
72 Trafalgar Street, Nelson
Graham Wallace ALLAN
C/-72 Trafalgar Street, Nelson