General information
Jack Mackenzie Limited
Type: NZ Limited Company (Ltd)9429042488941
New Zealand Business Number
6066247
Company Number
Registered
Company Status
K641965 - Corporate Trustee Company
Industry classification codes with description
Jack Mackenzie Limited (issued an NZ business identifier of 9429042488941) was incorporated on 04 Aug 2016. 4 addresses are in use by the company: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). Level 2, Claymore House, 63 Fort Street, Auckland had been their registered address, up until 25 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stuart, James Lachlan (a director) located at Devonport, Auckland postcode 0624. "Corporate Trustee Company" (business classification K641965) is the classification the ABS issued Jack Mackenzie Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 5/100 Bush Road, Albany, Auckland, 0632 | Registered & physical & service | 25 Jul 2017 |
| 44d Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 10 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Mackenzie Stuart
Parnell, Auckland, 1052
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - current |
|
James Lachlan Stuart
Devonport, Auckland, 0624
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Claymore House, 63 Fort Street, Auckland, 1010 | Registered & physical | 04 Aug 2016 - 25 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, James Lachlan Director |
Devonport Auckland 0624 |
04 Aug 2016 - current |
Location
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