James Kirkpatrick Limited was registered on 27 Mar 1956 and issued an NZBN of 9429040711867. The registered LTD company has been managed by 5 directors: Andrew James Stewart Kirkpatrick - an active director whose contract started on 20 Sep 2022,
Joanna Mary Doolan - an active director whose contract started on 13 Nov 2024,
James Stewart Kirkpatrick - an inactive director whose contract started on 12 Apr 1991 and was terminated on 17 Dec 2024,
Thomas James Kirkpatrick - an inactive director whose contract started on 20 Sep 2022 and was terminated on 07 Nov 2024,
Cameron Fleming - an inactive director whose contract started on 03 Oct 2022 and was terminated on 21 May 2024.
As stated in BizDb's information (last updated on 11 May 2025), this company filed 1 address: Po Box 512, Shortland Street, Auckland, 1140 (type: postal, office).
Up until 06 Sep 2016, James Kirkpatrick Limited had been using Ground Floor, 87-89 Albert Street, Auckland as their physical address.
A total of 2129157 shares are issued to 2 groups (2 shareholders in total). In the first group, 319374 shares are held by 1 entity, namely:
Barbican Group Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 85 per cent shares (exactly 1809783 shares) and includes
James Kirkpatrick Group Limited - located at 48 Emily Place, Auckland.
Previous addresses
Address #1: Ground Floor, 87-89 Albert Street, Auckland New Zealand
Physical address used from 11 Jun 1997 to 06 Sep 2016
Address #2: Ground Floor, 87-89 Albert Street, Auckland 1 New Zealand
Registered address used from 27 May 1994 to 06 Sep 2016
Address #3: 1st Floor, 407 Queen St, Auckland
Registered address used from 26 May 1994 to 27 May 1994
Basic Financial info
Total number of Shares: 2129157
Annual return filing month: May
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 319374 | |||
| Entity (NZ Limited Company) | Barbican Group Limited Shareholder NZBN: 9429036268818 |
Auckland 1010 New Zealand |
04 May 2021 - |
| Shares Allocation #2 Number of Shares: 1809783 | |||
| Entity (NZ Limited Company) | James Kirkpatrick Group Limited Shareholder NZBN: 9429038003769 |
48 Emily Place Auckland 1010 New Zealand |
04 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirkpatrick, James Stewart |
Orakei Auckland 1071 New Zealand |
27 Mar 1956 - 04 May 2021 |
| Individual | Gunathas, Packiyanather |
Bucklands Beach |
27 Mar 1956 - 14 Sep 2016 |
Andrew James Stewart Kirkpatrick - Director
Appointment date: 20 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Sep 2022
Joanna Mary Doolan - Director
Appointment date: 13 Nov 2024
Address: 48 Emily Place, Auckland, 1010 New Zealand
Address used since 13 Nov 2024
James Stewart Kirkpatrick - Director (Inactive)
Appointment date: 12 Apr 1991
Termination date: 17 Dec 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2016
Thomas James Kirkpatrick - Director (Inactive)
Appointment date: 20 Sep 2022
Termination date: 07 Nov 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Sep 2022
Cameron Fleming - Director (Inactive)
Appointment date: 03 Oct 2022
Termination date: 21 May 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Oct 2022
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