Jack Mackenzie Limited was started on 04 Aug 2016 and issued an NZ business number of 9429042488941. The registered LTD company has been managed by 2 directors: Campbell Mackenzie Stuart - an active director whose contract started on 04 Aug 2016,
James Lachlan Stuart - an active director whose contract started on 04 Aug 2016.
According to our database (last updated on 25 Mar 2024), the company uses 1 address: 44D Constellation Drive, Rosedale, Auckland, 0632 (category: registered, service).
Until 25 Jul 2017, Jack Mackenzie Limited had been using Level 2, Claymore House, 63 Fort Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stuart, James Lachlan (a director) located at Devonport, Auckland postcode 0624. Jack Mackenzie Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address #1: Level 2, Claymore House, 63 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2016 to 25 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stuart, James Lachlan |
Devonport Auckland 0624 New Zealand |
04 Aug 2016 - |
Campbell Mackenzie Stuart - Director
Appointment date: 04 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Aug 2016
James Lachlan Stuart - Director
Appointment date: 04 Aug 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Aug 2016
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