General information
Jackson Russell Trustee Services (no. 3) Limited
Type: NZ Limited Company (Ltd)9429030216044
New Zealand Business Number
4450878
Company Number
Registered
Company Status
Jackson Russell Trustee Services (No. 3) Limited (issued an NZ business number of 9429030216044) was incorporated on 04 Jun 2013. 2 addresses are in use by the company: Level 13, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl John King
Birkenhead, Auckland, 0626
Address used since 08 Apr 2016 |
Director | 04 Jun 2013 - current |
|
Mark Andrew Edward Sullivan
Sandringham, Auckland, 1025
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
|
Kelly Angela Seabourne
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2014 |
Director | 23 Dec 2013 - current |
|
Caroline Ellen Harris
Remuera, Auckland, 1050
Address used since 18 Feb 2022
Onehunga, Auckland, 1061
Address used since 06 Aug 2015 |
Director | 21 Jan 2014 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 03 Sep 2018
Stonefields, Auckland, 1072
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
David Maurice Alizade
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Glenn Stephen Finnigan
Mission Bay, Auckland, 1071
Address used since 05 Aug 2020
Mission Bay, Auckland, 1071
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 31 Jan 2024 |
|
David Peter Compton
Herne Bay, Auckland, 1011
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 30 Nov 2019 |
|
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 01 Feb 2018 |
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 30 Nov 2016 |
|
James Cameron Wilkinson
Devonport, Auckland, 0624
Address used since 06 Aug 2015 |
Director | 07 Nov 2013 - 30 Nov 2016 |
|
Christopher Arthur Hubbert
Northcote, Auckland, 0626
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 02 Sep 2014 |
|
Richard Keith Mcleod Hawk
Epsom, Auckland, 1023
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 01 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Entity (NZ Limited Company) |
Auckland 1010 |
02 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Glenn Stephen Individual |
Mission Bay Auckland 1071 |
04 Jun 2013 - 02 Sep 2014 |
|
Sullivan, Mark Andrew Edward Director |
Sandringham Auckland 1025 |
04 Jun 2013 - 02 Sep 2014 |
|
King, Darryl John Director |
Birkenhead Auckland 0626 |
04 Jun 2013 - 02 Sep 2014 |
|
Hubbert, Christopher Arthur Individual |
Northcote Auckland 0626 |
04 Jun 2013 - 02 Sep 2014 |
|
Finnigan, Glenn Stephen Director |
Mission Bay Auckland 1071 |
04 Jun 2013 - 02 Sep 2014 |
|
Hawk, Richard Keith Mcleod Individual |
Epsom Auckland 1023 |
04 Jun 2013 - 02 Sep 2014 |
|
Rudkin, Marcus Andrew Hugh Individual |
Remuera Auckland 1050 |
04 Jun 2013 - 02 Sep 2014 |
|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
04 Jun 2013 - 02 Sep 2014 |
|
Christopher Arthur Hubbert Director |
Northcote Auckland 0626 |
04 Jun 2013 - 02 Sep 2014 |
|
Richard Keith Mcleod Hawk Director |
Epsom Auckland 1023 |
04 Jun 2013 - 02 Sep 2014 |
|
Marcus Andrew Hugh Rudkin Director |
Remuera Auckland 1050 |
04 Jun 2013 - 02 Sep 2014 |
|
Richard George Wilson Director |
St Heliers Auckland 1071 |
04 Jun 2013 - 02 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jackson Russell Lawyers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1961850 |
| Country of origin | NZ |
| Address |
Level 13, 41 Shortland Street Auckland 1010 |
Location
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