W & R Jack Limited

Company Info

W & R Jack Limited is a NZ Limited Company. Corporation Number assigned to this company is 6785 and NZ Business Number is 9429040957401. The W & R Jack Limited was incorporated on Friday 16th June 1950, so the company age is sixty-six years and seven months and twenty-one days. The company registration status is Registered.

W & R Jack Limited register office address is 19 Allens Road, East Tamaki, Manukau, Auckland , New Zealand.

We have no data about company previous names in last 10 years.

W & R Jack Limited on map

Key Data

NameW & R Jack Limited
Company TypeNZ Limited Company
Company Number6785
New Zealand Business ID9429040957401
StatusRegistered
Constitution FieldYes
Incorporation date1950-06-16
Company age sixty-six years and seven months and twenty-one days

Addresses

Registered Office:
19 Allens Road, East Tamaki, Manukau, Auckland , New Zealand
GPS Coordinates:
36° 56' 30.1" S, 174° 53' 16.9" E

Address for service:
19 Allens Road, East Tamaki, Manukau, Auckland , New Zealand
GPS Coordinates:
36° 56' 30.1" S, 174° 53' 16.9" E

Address for records:
19 Allens Road, East Tamaki, Manukau, Auckland ,
GPS Coordinates:
36° 56' 30.1" S, 174° 53' 16.9" E

Address for share register:
19 Allens Road, East Tamaki, Manukau, Auckland ,
GPS Coordinates:
36° 56' 30.1" S, 174° 53' 16.9" E

Other data

Directors

NameAppointment Date
Jennifer Jean JACK2009-03-27
Robert Farquhar Mclean JACK1991-09-05

Documents

NameDate
File Annual Return2015-05-26
File Annual Return2014-05-27
Particulars of Shareholding2014-04-03
File Annual Return2013-05-31
File Annual Return2012-05-28
Particulars of Company Address2011-05-31
Particulars of Shareholding2011-05-31
Particulars of Shareholding2011-05-31
File Annual Return2011-05-31
Online Annual Return2010-06-01
Online Particulars of Directors2010-06-01
Online Particulars of Directors2010-06-01
Particulars of Shareholding2010-03-31
Notice Of Issue Of Shares2010-03-31
Particulars of Shareholding2010-03-31
Particulars of Shareholding2010-03-31
Particulars of Shareholding2010-03-31
Adoption/Amendment Of Constitution2010-03-30
Online Particulars of Directors2009-11-26
Online Particulars of Directors2009-11-11
Online Annual Return2009-05-19
Online Particulars Of Company Address2009-05-19
Online Particulars of Directors2009-04-24
Consent of Director2009-04-24
Online Particulars of Directors2008-06-19
Online Annual Return2008-04-17
Purchase/Acquisition Of Shares2007-11-15
Particulars of Shareholding2007-11-15
Particulars of Shareholding2007-11-13
Purchase/Acquisition Of Shares2007-11-13
Online Annual Return2007-05-18
Online Particulars of Directors2007-01-31
Online Particulars Of Company Address2006-06-08
Online Particulars of Directors2006-05-17
Online Annual Return2006-05-17
Particulars of Shareholding2005-09-15
Online Particulars of Directors2005-09-14
Purchase/Acquisition Of Shares2005-06-10
Online Annual Return2005-05-30
Notice Of Issue Of Shares2004-10-22
Amended Annual Return2004-10-22
Particulars of Directors2004-10-06
Online Annual Return2004-05-04
Adoption/Amendment Of Constitution2003-09-22
Online Annual Return2003-06-30
Particulars of Directors2002-10-04
Notice Of Issue Of Shares2002-10-04
Online Annual Return2002-05-06
Online Particulars Of Company Address2002-04-02
Online Annual Return2001-05-02
Satisfaction (Not Available)2000-11-15
Satisfaction (Not Available)2000-11-15
Satisfaction (Not Available)2000-11-15
Charge (Not Available)2000-11-02
Satisfaction (Not Available)2000-10-16
Satisfaction (Not Available)2000-09-25
Online Annual Return2000-05-08
Notice Of Issue Of Shares (Not Available)2000-04-17
Charge (Not Available)2000-03-16
Satisfaction (Not Available)1999-09-08
Satisfaction (Not Available)1999-06-30
Annual Return (Not Available)1999-05-12
Satisfaction (Not Available)1999-04-15
Annual Return (Not Available)1999-01-08
Satisfaction (Not Available)1998-12-24
Satisfaction (Not Available)1998-12-24
Charge (Not Available)1998-12-07
Charge (Not Available)1997-09-01
Particulars of Directors (Not Available)1997-07-25
Adoption of Constitution on rereg1997-06-28
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-28
Annual Return (Not Available)1997-06-04
Annual Return (Not Available)1996-05-21
Satisfaction (Not Available)1996-05-08
Annual Return (Not Available)1995-05-29
Charge (Not Available)1994-09-26
Amended Annual Return2017-01-23
Particulars of Directors2017-01-23
Notice Of Issue Of Shares2017-01-23
Purchase/Acquisition Of Shares2017-01-23
Adoption/Amendment Of Constitution2017-01-23
Notice Of Issue Of Shares2017-01-23
Adoption of Constitution on rereg2017-01-23
Notice Of Issue Of Shares2017-01-23
Adoption/Amendment Of Constitution2017-01-23
Consent of Director2017-01-23

Shares

Number of shares2408004
OwnerNumber of SharesPercent of Shares
Graham Wallace ALLAN
JEN TRUSTCO LIMITED
120512050.05%
Graham Wallace ALLAN
RFJ TRUSTCO LIMITED
120288449.95%

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