Jackal Albany Limited was registered on 16 Feb 2015 and issued a number of 9429041601075. This registered LTD company has been run by 2 directors: James Stewart Horton Kellaway - an active director whose contract started on 16 Feb 2015,
Winifred Ann Kellaway - an inactive director whose contract started on 16 Feb 2015 and was terminated on 20 Dec 2023.
According to BizDb's database (updated on 30 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Until 09 Feb 2017, Jackal Albany Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Mount, Simon James Mckenzie (an individual) located at Auckland Central, Auckland postcode 1010,
Kellaway, Winifred Ann (an individual) located at Remuera, Auckland postcode 1050,
Kellaway, James Stewart Horton (an individual) located at Remuera, Auckland postcode 1050. Jackal Albany Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Feb 2015 to 09 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mount, Simon James Mckenzie |
Auckland Central Auckland 1010 New Zealand |
16 Feb 2015 - |
| Individual | Kellaway, Winifred Ann |
Remuera Auckland 1050 New Zealand |
16 Feb 2015 - |
| Individual | Kellaway, James Stewart Horton |
Remuera Auckland 1050 New Zealand |
16 Feb 2015 - |
| Individual | Woodfield, Stephen Thomas |
Mount Eden Auckland 1024 New Zealand |
01 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland 1050 New Zealand |
16 Feb 2015 - 10 Oct 2022 |
| Entity | Airlie Commercial Properties Limited Shareholder NZBN: 9429038182488 Company Number: 837910 |
16 Feb 2015 - 01 Dec 2015 | |
| Entity | Airlie Commercial Properties Limited Shareholder NZBN: 9429038182488 Company Number: 837910 |
16 Feb 2015 - 01 Dec 2015 |
James Stewart Horton Kellaway - Director
Appointment date: 16 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2015
Winifred Ann Kellaway - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 20 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2015
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