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Skookum Technology Limited

Type: NZ Limited Company (Ltd)
9429039660190
NZBN
328430
Company Number
Registered
Company Status
Current address
184 James Fletcher Drive
Otahuhu
Auckland New Zealand
Registered & physical address used since 25 Oct 2006

Skookum Technology Limited was launched on 18 Feb 1987 and issued an NZ business number of 9429039660190. This registered LTD company has been managed by 3 directors: John Bruce Mclachlan - an active director whose contract started on 18 Feb 1987,
Allan Geoffrey Strang - an active director whose contract started on 01 Apr 2003,
Jonathan Stokes Mclachlan - an active director whose contract started on 24 Aug 2020.
As stated in BizDb's database (updated on 20 Aug 2021), the company uses 1 address: 184 James Fletcher Drive, Otahuhu, Auckland (category: registered, physical).
Up to 25 Oct 2006, Skookum Technology Limited had been using 96 Ngapuhi Road, Remuera, Auckland 5 as their physical address.
BizDb found old names used by the company: from 18 Feb 1987 to 17 Jun 1996 they were called Futurecorp Group Limited.
A total of 2000 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 798 shares are held by 1 entity, namely:
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Lisa Mclachlan - located at Point England, Auckland.
The 3rd share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Jonathan Mclachlan, located at Point England, Auckland (an individual).

Addresses

Previous address

Address: 96 Ngapuhi Road, Remuera, Auckland 5

Physical & registered address used from 01 Jul 1997 to 25 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 18 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 798
Entity (NZ Limited Company) Dht (2020) 5 Limited
Shareholder NZBN: 9429048559515
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lisa Jade Mclachlan Point England
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jonathan Stokes Mclachlan Point England
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 798
Entity (NZ Limited Company) Macro Nominees Limited
Shareholder NZBN: 9429048603737
Newmarket
Auckland
1023
New Zealand
Individual Lisa Jade Mclachlan Point England
Auckland
1072
New Zealand
Individual Jonathan Stokes Mclachlan Point England
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 398
Individual David Griffin Remuera
Auckland
Individual John Bruce Mclachlan Remuera
Auckland
Individual Adrianne Gay Mclachlan Remuera
Auckland
Shares Allocation #6 Number of Shares: 1
Individual John Bruce Mclachlan Remuera
Auckland
Shares Allocation #7 Number of Shares: 1
Individual Adrianne Gay Mclachlan Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Geoffrey Strang Meadowbank
Auckland
Individual Amanda Jane Strang Meadowbank
Auckland
Individual Amanda Jane Strang Meadowbank
Auckland
Individual Allan Geoffrey Strang Meadowbank
Auckland
Individual Allan Geoffrey Strang Meadowbank
Auckland
Other Cooney Lees & Morgan Trustees Limited Meadowbank
Auckland
Individual Amanda Jane Strang Meadowbank
Auckland
Individual Amanda Jane Strang Meadowbank
Auckland
Individual Allan Geoffrey Strang Meadowbank
Auckland
Directors

John Bruce Mclachlan - Director

Appointment date: 18 Feb 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 1987


Allan Geoffrey Strang - Director

Appointment date: 01 Apr 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Nov 2015


Jonathan Stokes Mclachlan - Director

Appointment date: 24 Aug 2020

Address: Point England, Auckland, 1072 New Zealand

Address used since 24 Aug 2020

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