Jakeal Management Limited, a registered company, was started on 24 Jun 2003. 9429035958345 is the number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 3 directors: Ian Jonathan Mac Kenzie - an active director whose contract began on 24 Jun 2003,
Ian Jonathan Mackenzie - an active director whose contract began on 24 Jun 2003,
Lisa Wendy Mac Kenzie - an inactive director whose contract began on 24 Jun 2003 and was terminated on 30 Mar 2010.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Weatherly Drive, Beachlands, Auckland, 2018 (type: registered, service).
Jakeal Management Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address up to 23 Oct 2018.
Past names used by this company, as we identified at BizDb, included: from 24 Jun 2003 to 22 Feb 2005 they were named Jakeal Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
18 Columbia Crescent, Beachlands, Auckland, 2018 New Zealand
Previous address
Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 24 Jun 2003 to 23 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mac Kenzie, Lisa Wendy |
Beachlands Auckland 2018 New Zealand |
24 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mackenzie, Ian Jonathan |
Beachlands Auckland 2018 New Zealand |
24 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Alex |
Beachlands Auckland New Zealand |
23 Sep 2005 - 02 Aug 2010 |
Ian Jonathan Mac Kenzie - Director
Appointment date: 24 Jun 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Sep 2011
Ian Jonathan Mackenzie - Director
Appointment date: 24 Jun 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 May 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Sep 2011
Lisa Wendy Mac Kenzie - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 30 Mar 2010
Address: Beachlands, Auckland 2018,
Address used since 09 Sep 2009
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