Jakeal Management Limited
Type: NZ Limited Company (Ltd)Jakeal Management Limited (issued a business number of 9429035958345) was launched on 24 Jun 2003. 6 addresess are in use by the company: 25 Weatherly Drive, Beachlands, Auckland, 2018 (type: registered, service). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, until 23 Oct 2018. Jakeal Management Limited used other names, namely: Jakeal Investments Limited from 24 Jun 2003 to 22 Feb 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mac Kenzie, Lisa Wendy (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mackenzie, Ian Jonathan (an individual) - located at Beachlands, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Jakeal Management Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Columbia Crescent, Beachlands, Auckland, 2018 | Registered & physical & service | 23 Oct 2018 |
| 18 Columbia Crescent, Beachlands, Auckland, 2018 | Postal & office | 23 Nov 2019 |
| 25 Weatherly Drive, Beachlands, Auckland, 2018 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jonathan Mac Kenzie
Beachlands, Auckland, 2018
Address used since 01 Sep 2011 |
Director | 24 Jun 2003 - current |
|
Ian Jonathan Mackenzie
Beachlands, Auckland, 2018
Address used since 10 May 2023
Beachlands, Auckland, 2018
Address used since 01 Sep 2011 |
Director | 24 Jun 2003 - current |
|
Lisa Wendy Mac Kenzie
Beachlands, Auckland 2018,
Address used since 09 Sep 2009 |
Director | 24 Jun 2003 - 30 Mar 2010 |
| 18 Columbia Crescent , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 24 Jun 2003 - 23 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mac Kenzie, Lisa Wendy Individual |
Beachlands Auckland 2018 |
24 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Ian Jonathan Individual |
Beachlands Auckland 2018 |
24 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Alex Individual |
Beachlands Auckland |
23 Sep 2005 - 02 Aug 2010 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |
|
Pjc Trustee (edwards) Limited 2nd Floor, 15b Vestey Drive |
|
Eav Limited 2nd Floor, 15b Vestey Drive |
|
R & A Faulkner Trustees Limited 2nd Floor, 15b Vestey Drive |
|
Archer Building Trustee Limited Suite 2, 15b Vestey Drive |
|
P.e. Francis Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Andrews Trustee Services Limited Unit 3a, 517 Mount Wellington Highway |