Jackal Albany Limited
Type: NZ Limited Company (Ltd)Jackal Albany Limited (NZBN 9429041601075) was launched on 16 Feb 2015. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 09 Feb 2017. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100 per cent of shares), 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. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Jackal Albany Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 09 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
James Stewart Horton Kellaway
Remuera, Auckland, 1050
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - current |
|
Winifred Ann Kellaway
Remuera, Auckland, 1050
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 20 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Feb 2015 - 09 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount, Simon James Mckenzie Individual |
Auckland Central Auckland 1010 |
16 Feb 2015 - current |
|
Kellaway, Winifred Ann Individual |
Remuera Auckland 1050 |
16 Feb 2015 - current |
|
Kellaway, James Stewart Horton Individual |
Remuera Auckland 1050 |
16 Feb 2015 - current |
|
Woodfield, Stephen Thomas Individual |
Mount Eden Auckland 1024 |
01 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Christopher Patrick Eisdell Individual |
Remuera Auckland 1050 |
16 Feb 2015 - 10 Oct 2022 |
|
Airlie Commercial Properties Limited Shareholder NZBN: 9429038182488 Company Number: 837910 Entity |
16 Feb 2015 - 01 Dec 2015 | |
|
Airlie Commercial Properties Limited Shareholder NZBN: 9429038182488 Company Number: 837910 Entity |
16 Feb 2015 - 01 Dec 2015 |
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