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Skookum Technology Limited

Type: NZ Limited Company (Ltd)
9429039660190
NZBN
328430
Company Number
Registered
Company Status
Current address
184 James Fletcher Drive
Otahuhu
Auckland New Zealand
Physical & registered & service address used since 25 Oct 2006

Skookum Technology Limited was launched on 18 Feb 1987 and issued an NZ business number of 9429039660190. This registered LTD company has been managed by 3 directors: John Bruce Mclachlan - an active director whose contract started on 18 Feb 1987,
Allan Geoffrey Strang - an active director whose contract started on 01 Apr 2003,
Jonathan Stokes Mclachlan - an active director whose contract started on 24 Aug 2020.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 184 James Fletcher Drive, Otahuhu, Auckland (category: physical, registered).
Up to 25 Oct 2006, Skookum Technology Limited had been using 96 Ngapuhi Road, Remuera, Auckland 5 as their physical address.
BizDb found old names used by the company: from 18 Feb 1987 to 17 Jun 1996 they were called Futurecorp Group Limited.
A total of 2000 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 798 shares are held by 1 entity, namely:
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 3 shareholders, holds 39.9 per cent shares (exactly 798 shares) and includes
Macro Nominees Limited - located at Newmarket, Auckland,
Mclachlan, Lisa Jade - located at St Heliers, Auckland,
Mclachlan, Jonathan Stokes - located at St Heliers, Auckland.
The 3rd share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Mclachlan, Lisa Jade, located at St Heliers, Auckland (an individual).

Addresses

Previous address

Address: 96 Ngapuhi Road, Remuera, Auckland 5

Physical & registered address used from 01 Jul 1997 to 25 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 798
Entity (NZ Limited Company) Dht (2020) 5 Limited
Shareholder NZBN: 9429048559515
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 798
Entity (NZ Limited Company) Macro Nominees Limited
Shareholder NZBN: 9429048603737
Newmarket
Auckland
1023
New Zealand
Individual Mclachlan, Lisa Jade St Heliers
Auckland
1071
New Zealand
Individual Mclachlan, Jonathan Stokes St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclachlan, Lisa Jade St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mclachlan, Jonathan Stokes St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 398
Individual Mclachlan, John Bruce Remuera
Auckland
Individual Mclachlan, Adrianne Gay Remuera
Auckland
Individual Griffin, David Remuera
Auckland
Shares Allocation #6 Number of Shares: 1
Individual Mclachlan, John Bruce Remuera
Auckland
Shares Allocation #7 Number of Shares: 1
Individual Mclachlan, Adrianne Gay Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strang, Amanda Jane Meadowbank
Auckland
Individual Strang, Amanda Jane Meadowbank
Auckland
Individual Strang, Allan Geoffrey Meadowbank
Auckland
Individual Strang, Allan Geoffrey Meadowbank
Auckland
Individual Strang, Amanda Jane Meadowbank
Auckland
Individual Strang, Amanda Jane Meadowbank
Auckland
Individual Strang, Allan Geoffrey Meadowbank
Auckland
Individual Strang, Allan Geoffrey Meadowbank
Auckland
Other Cooney Lees & Morgan Trustees Limited Meadowbank
Auckland
Individual Strang, Amanda Jane Meadowbank
Auckland
Individual Strang, Allan Geoffrey Meadowbank
Auckland
Directors

John Bruce Mclachlan - Director

Appointment date: 18 Feb 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 1987


Allan Geoffrey Strang - Director

Appointment date: 01 Apr 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Nov 2015


Jonathan Stokes Mclachlan - Director

Appointment date: 24 Aug 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Oct 2022

Address: Point England, Auckland, 1072 New Zealand

Address used since 24 Aug 2020

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