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General information

Jack Mckinney Architects Limited

Type: NZ Limited Company (Ltd)
9429033440019
New Zealand Business Number
1935509
Company Number
Registered
Company Status

Jack Mckinney Architects Limited (issued a business number of 9429033440019) was registered on 17 May 2007. 2 addresses are in use by the company: 5 School Road, Morningside, Auckland, 1021 (type: physical, registered). Level 1 General Buildings, 29-33 Shortland Street, Auckland had been their registered address, up until 12 Oct 2018. Jack Mckinney Architects Limited used other names, namely: Jack Mckinney Architect Limited from 17 May 2007 to 30 Aug 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mckinney, Jack (an individual) located at Kingsland, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Sts 05 Limited (an entity) - located at Auckland,
Lunjevich, Tracy Jane (an individual) - located at Kingsland, Auckland,
Mckinney, Jack (an individual) - located at Kingsland, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lunjevich, Tracy Jane, located at Kingsland, Auckland (an individual). The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
5 School Road, Morningside, Auckland, 1021 Physical & registered & service 12 Oct 2018
Last updated:
Directors
Name and Address Role Period
Jack Mckinney
Kingsland, Auckland, 1021
Address used since 16 Sep 2009
Director 17 May 2007 - current
Addresses
Previous address Type Period
Level 1 General Buildings, 29-33 Shortland Street, Auckland, 1005 Registered 27 Oct 2011 - 12 Oct 2018
2 Crummer Road, Ponsonby, Auckland Registered 17 May 2007 - 27 Oct 2011
2 Crummer Road, Ponsonby, Auckland, 1021 Physical 17 May 2007 - 12 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckinney, Jack
Individual 		Kingsland
Auckland
 17 May 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Sts 05 Limited
Shareholder NZBN: 9429035087595
Entity (NZ Limited Company) 		Auckland
1010 		17 May 2007 - current
Lunjevich, Tracy Jane
Individual 		Kingsland
Auckland
 17 May 2007 - current
Mckinney, Jack
Individual 		Kingsland
Auckland
 17 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lunjevich, Tracy Jane
Individual 		Kingsland
Auckland
 17 May 2007 - current
Location
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