James Kirkpatrick Group Limited was incorporated on 10 Sep 1997 and issued a number of 9429038003769. The registered LTD company has been run by 5 directors: James Stewart Kirkpatrick - an active director whose contract started on 10 Sep 1997,
Thomas James Kirkpatrick - an active director whose contract started on 20 Sep 2022,
Andrew James Stewart Kirkpatrick - an active director whose contract started on 20 Sep 2022,
Cameron Fleming - an active director whose contract started on 03 Oct 2022,
Ivana Tanja Kumarich - an inactive director whose contract started on 10 Sep 1997 and was terminated on 10 Sep 1997.
According to our database (last updated on 28 Mar 2024), the company filed 1 address: Level 17, 48 Emily Place, Auckland, 1010 (types include: physical, registered).
Up to 23 Sep 1997, James Kirkpatrick Group Limited had been using Suite 6, Level 6, 87-89 Albert Street, Auckland as their registered address.
BizDb identified more names for the company: from 10 Sep 1997 to 04 May 2021 they were named Altrend Properties Limited.
A total of 690132063 shares are issued to 10 groups (11 shareholders in total). When considering the first group, 91888870 shares are held by 1 entity, namely:
Cms Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 13.31% shares (exactly 91888870 shares) and includes
Lmk Trust Company Limited - located at Auckland Central, Auckland.
The next share allocation (91888870 shares, 13.31%) belongs to 1 entity, namely:
Ssk Trust Company Limited, located at Auckland Central, Auckland (an entity).
Previous addresses
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered & physical address used from 23 Sep 1997 to 23 Sep 1997
Address: Ground Floor, 87-89 Albert Street, Auckland New Zealand
Registered & physical address used from 23 Sep 1997 to 24 Apr 2017
Basic Financial info
Total number of Shares: 690132063
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91888870 | |||
| Entity (NZ Limited Company) | Cms Trust Company Limited Shareholder NZBN: 9429050791675 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 91888870 | |||
| Entity (NZ Limited Company) | Lmk Trust Company Limited Shareholder NZBN: 9429050791651 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 91888870 | |||
| Entity (NZ Limited Company) | Ssk Trust Company Limited Shareholder NZBN: 9429050791613 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 91888870 | |||
| Entity (NZ Limited Company) | Tjk Trust Company Limited Shareholder NZBN: 9429050791644 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2022 - |
| Shares Allocation #5 Number of Shares: 68913206 | |||
| Entity (NZ Limited Company) | Tjk Trust Company Limited Shareholder NZBN: 9429050791644 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2022 - |
| Shares Allocation #6 Number of Shares: 91888870 | |||
| Entity (NZ Limited Company) | Ajsk Trust Company Limited Shareholder NZBN: 9429050791668 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2022 - |
| Shares Allocation #7 Number of Shares: 160774507 | |||
| Entity (NZ Limited Company) | Ajsk Trust Company Limited Shareholder NZBN: 9429050791668 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2022 - |
| Shares Allocation #8 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Buxton Trustco Limited Shareholder NZBN: 9429050803187 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2022 - |
| Individual | Kirkpatrick, James Stewart |
Orakei Auckland 1071 New Zealand |
10 Sep 1997 - |
| Shares Allocation #9 Number of Shares: 233300 | |||
| Entity (NZ Limited Company) | Barbican Group Limited Shareholder NZBN: 9429036268818 |
Auckland 1010 New Zealand |
04 Oct 2022 - |
| Shares Allocation #10 Number of Shares: 666700 | |||
| Individual | Kirkpatrick, James Stewart |
Orakei Auckland 1071 New Zealand |
10 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | James Trust Company Limited Shareholder NZBN: 9429050791637 Company Number: 8458683 |
04 Oct 2022 - 04 Oct 2022 | |
| Entity | James Trust Company Limited Shareholder NZBN: 9429050791637 Company Number: 8458683 |
04 Oct 2022 - 04 Oct 2022 |
James Stewart Kirkpatrick - Director
Appointment date: 10 Sep 1997
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2016
Thomas James Kirkpatrick - Director
Appointment date: 20 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Sep 2022
Andrew James Stewart Kirkpatrick - Director
Appointment date: 20 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Sep 2022
Cameron Fleming - Director
Appointment date: 03 Oct 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Oct 2022
Ivana Tanja Kumarich - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 10 Sep 1997
Address: Waterview, Auckland,
Address used since 10 Sep 1997
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