General information

James Kirkpatrick Limited

Type: NZ Limited Company (Ltd)
9429040711867
New Zealand Business Number
53515
Company Number
Registered
Company Status

James Kirkpatrick Limited (issued a business number of 9429040711867) was started on 27 Mar 1956. 5 addresess are in use by the company: Po Box 512, Shortland Street, Auckland, 1140 (type: postal, office). Ground Floor, 87-89 Albert Street, Auckland had been their physical address, up until 06 Sep 2016. 2129157 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 319374 shares (15 per cent of shares), namely:
Barbican Group Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 85 per cent of all shares (1809783 shares); it includes
James Kirkpatrick Group Limited (an entity) - located at 48 Emily Place, Auckland. The Businesscheck information was last updated on 11 May 2025.

Current address Type Used since
Level 17, 48 Emily Place, Auckland, 1010 Physical & registered & service 06 Sep 2016
Po Box 512, Shortland Street, Auckland, 1140 Postal 04 Jul 2023
Level 17, 48 Emily Place, Auckland, 1010 Office & delivery 04 Jul 2023
Directors
Name and Address Role Period
Andrew James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 20 Sep 2022
Director 20 Sep 2022 - current
Joanna Mary Doolan
48 Emily Place, Auckland, 1010
Address used since 13 Nov 2024
Director 13 Nov 2024 - current
James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 08 Jun 2016
Director 12 Apr 1991 - 17 Dec 2024
Thomas James Kirkpatrick
Orakei, Auckland, 1071
Address used since 20 Sep 2022
Director 20 Sep 2022 - 07 Nov 2024
Cameron Fleming
Parnell, Auckland, 1052
Address used since 03 Oct 2022
Director 03 Oct 2022 - 21 May 2024
Addresses
Previous address Type Period
Ground Floor, 87-89 Albert Street, Auckland Physical 11 Jun 1997 - 06 Sep 2016
Ground Floor, 87-89 Albert Street, Auckland 1 Registered 27 May 1994 - 06 Sep 2016
1st Floor, 407 Queen St, Auckland Registered 26 May 1994 - 27 May 1994
Financial Data
Financial info
2129157
Total number of Shares
May
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 319374
Shareholder Name Address Period
Barbican Group Limited
Shareholder NZBN: 9429036268818
Entity (NZ Limited Company)
Auckland
1010
04 May 2021 - current
Shares Allocation #2 Number of Shares: 1809783
Shareholder Name Address Period
James Kirkpatrick Group Limited
Shareholder NZBN: 9429038003769
Entity (NZ Limited Company)
48 Emily Place
Auckland
1010
04 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Kirkpatrick, James Stewart
Individual
Orakei
Auckland
1071
27 Mar 1956 - 04 May 2021
Gunathas, Packiyanather
Individual
Bucklands Beach
27 Mar 1956 - 14 Sep 2016
Location