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Jg & Jk Southern Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036391196
NZBN
1228971
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 02 Oct 2017

Jg & Jk Southern Enterprises Limited, a registered company, was launched on 31 Jul 2002. 9429036391196 is the NZ business number it was issued. The company has been managed by 5 directors: John Stephen Knight - an active director whose contract started on 06 Dec 2002,
John Greaney - an active director whose contract started on 13 Mar 2006,
David Goodwin Macleod - an inactive director whose contract started on 31 Jul 2002 and was terminated on 04 Jun 2006,
Carey Vivian - an inactive director whose contract started on 31 Jul 2002 and was terminated on 13 Mar 2006,
Rob Mcbrearty - an inactive director whose contract started on 06 Dec 2002 and was terminated on 05 Mar 2003.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, service).
Jg & Jk Southern Enterprises Limited had been using 128 Spey Street, Invercargill as their registered address up until 02 Oct 2017.
Previous names used by this company, as we established at BizDb, included: from 31 Jul 2002 to 01 Jul 2016 they were called Via Ferrata Nz Limited.
A total of 121482 shares are allocated to 10 shareholders (5 groups). The first group includes 5000 shares (4.12%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 10714 shares (8.82%). Lastly we have the next share allocation (7142 shares 5.88%) made up of 1 entity.

Addresses

Previous addresses

Address: 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Nov 2016 to 02 Oct 2017

Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 15 Jul 2016 to 30 Nov 2016

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 28 Nov 2013 to 15 Jul 2016

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 19 Oct 2009 to 28 Nov 2013

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 19 Nov 2007 to 19 Oct 2009

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 26 May 2003 to 19 Nov 2007

Address: C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown

Physical & registered address used from 20 May 2003 to 26 May 2003

Address: 13b Humphrey Street, Frankton, Queenstown

Physical & registered address used from 31 Jul 2002 to 20 May 2003

Financial Data

Basic Financial info

Total number of Shares: 121482

Annual return filing month: May

Annual return last filed: 27 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Winestock Trustees Limited
Shareholder NZBN: 9429037240905
24 Dungarvon Street
Wanaka 9305
Individual Knight, John Stephen Arthurs Point
Queenstown
Individual Knight, Judy Arthurs Point
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 10714
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Individual Knight, Judy Arthurs Point
Queenstown

New Zealand
Individual Knight, John Stephen Arthurs Point
Queenstown
Shares Allocation #3 Number of Shares: 7142
Entity (NZ Limited Company) Luxmore Enterprises Limited
Shareholder NZBN: 9429040253169
Te Anau
Te Anau
9600
New Zealand
Shares Allocation #4 Number of Shares: 89284
Individual Greaney, John Noel Queenstown

New Zealand
Individual Brown, Stephen John Symington Te Anau

New Zealand
Shares Allocation #5 Number of Shares: 9342
Individual Macleod, David Goodwin Queenstown

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, John Stephen Arthurs Point
Queenstown
Individual Vivian, Carey Arrowtown
Entity Outside Sports Limited
Shareholder NZBN: 9429038450709
Company Number: 685984
Entity Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Entity Outside Sports Limited
Shareholder NZBN: 9429038450709
Company Number: 685984
Individual Knight, Judy Ann Arthurs Point
Queenstown
Entity Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Directors

John Stephen Knight - Director

Appointment date: 06 Dec 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Nov 2009


John Greaney - Director

Appointment date: 13 Mar 2006

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 19 Nov 2015


David Goodwin Macleod - Director (Inactive)

Appointment date: 31 Jul 2002

Termination date: 04 Jun 2006

Address: Queenstown,

Address used since 31 Jul 2002


Carey Vivian - Director (Inactive)

Appointment date: 31 Jul 2002

Termination date: 13 Mar 2006

Address: Arrowtown,

Address used since 31 Jul 2002


Rob Mcbrearty - Director (Inactive)

Appointment date: 06 Dec 2002

Termination date: 05 Mar 2003

Address: Frankton, Queenstown,

Address used since 06 Dec 2002

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