General information

James Kirkpatrick Group Limited

Type: NZ Limited Company (Ltd)
9429038003769
New Zealand Business Number
874785
Company Number
Registered
Company Status

James Kirkpatrick Group Limited (issued an NZ business identifier of 9429038003769) was registered on 10 Sep 1997. 2 addresses are in use by the company: Level 17, 48 Emily Place, Auckland, 1010 (type: physical, registered). Suite 6, Level 6, 87-89 Albert Street, Auckland had been their registered address, up to 23 Sep 1997. James Kirkpatrick Group Limited used more names, namely: Altrend Properties Limited from 10 Sep 1997 to 04 May 2021. 690132063 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 91888870 shares (13.31% of shares), namely:
Cms Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 13.31% of all shares (exactly 91888870 shares); it includes
Lmk Trust Company Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (91888870 shares, 13.31%) belongs to 1 entity, namely:
Ssk Trust Company Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was updated on 17 Feb 2024.

Current address Type Used since
Level 17, 48 Emily Place, Auckland, 1010 Physical & registered & service 24 Apr 2017
Directors
Name and Address Role Period
James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 08 Jun 2016
Director 10 Sep 1997 - current
Thomas James Kirkpatrick
Orakei, Auckland, 1071
Address used since 20 Sep 2022
Director 20 Sep 2022 - current
Andrew James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 20 Sep 2022
Director 20 Sep 2022 - current
Cameron Fleming
Parnell, Auckland, 1052
Address used since 03 Oct 2022
Director 03 Oct 2022 - current
Ivana Tanja Kumarich
Waterview, Auckland,
Address used since 10 Sep 1997
Director 10 Sep 1997 - 10 Sep 1997
Addresses
Previous address Type Period
Suite 6, Level 6, 87-89 Albert Street, Auckland Registered & physical 23 Sep 1997 - 23 Sep 1997
Ground Floor, 87-89 Albert Street, Auckland Registered & physical 23 Sep 1997 - 24 Apr 2017
Financial Data
Financial info
690132063
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91888870
Shareholder Name Address Period
Cms Trust Company Limited
Shareholder NZBN: 9429050791675
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Oct 2022 - current
Shares Allocation #2 Number of Shares: 91888870
Shareholder Name Address Period
Lmk Trust Company Limited
Shareholder NZBN: 9429050791651
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Oct 2022 - current
Shares Allocation #3 Number of Shares: 91888870
Shareholder Name Address Period
Ssk Trust Company Limited
Shareholder NZBN: 9429050791613
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Oct 2022 - current
Shares Allocation #4 Number of Shares: 91888870
Shareholder Name Address Period
Tjk Trust Company Limited
Shareholder NZBN: 9429050791644
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Oct 2022 - current
Shares Allocation #5 Number of Shares: 68913206
Shareholder Name Address Period
Tjk Trust Company Limited
Shareholder NZBN: 9429050791644
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Oct 2022 - current
Shares Allocation #6 Number of Shares: 91888870
Shareholder Name Address Period
Ajsk Trust Company Limited
Shareholder NZBN: 9429050791668
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Oct 2022 - current
Shares Allocation #7 Number of Shares: 160774507
Shareholder Name Address Period
Ajsk Trust Company Limited
Shareholder NZBN: 9429050791668
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Oct 2022 - current
Shares Allocation #8 Number of Shares: 100000
Shareholder Name Address Period
Buxton Trustco Limited
Shareholder NZBN: 9429050803187
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Oct 2022 - current
Kirkpatrick, James Stewart
Individual
Orakei
Auckland
1071
10 Sep 1997 - current
Shares Allocation #9 Number of Shares: 233300
Shareholder Name Address Period
Barbican Group Limited
Shareholder NZBN: 9429036268818
Entity (NZ Limited Company)
Auckland
1010
04 Oct 2022 - current
Shares Allocation #10 Number of Shares: 666700
Shareholder Name Address Period
Kirkpatrick, James Stewart
Individual
Orakei
Auckland
1071
10 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
James Trust Company Limited
Shareholder NZBN: 9429050791637
Company Number: 8458683
Entity
04 Oct 2022 - 04 Oct 2022
James Trust Company Limited
Shareholder NZBN: 9429050791637
Company Number: 8458683
Entity
04 Oct 2022 - 04 Oct 2022
Location