General information
Jacksonstone & Partners Limited
Type: NZ Limited Company (Ltd)9429031753906
New Zealand Business Number
2366543
Company Number
Registered
Company Status
103589746
GST Number
Jacksonstone & Partners Limited (issued an NZ business number of 9429031753906) was registered on 20 Nov 2009. 5 addresess are in use by the company: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 6, 51 Shortland Street, Auckland Central, Auckland had been their registered address, up to 22 Oct 2021. Jacksonstone & Partners Limited used more names, namely: Shelf Company Eleven Limited from 20 Nov 2009 to 21 Jul 2011. 578373 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 578373 shares (100 per cent of shares), namely:
Accordant Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Oct 2021 |
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 07 Feb 2023 |
Contact info
64 09 5268797
Phone
tony.staub@accordant.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Staub
Remuera, Auckland, 1050
Address used since 15 Mar 2023
Auckland, 1050
Address used since 14 Dec 2021
Mount Eden, Auckland, 1024
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Shereen Mei Phin Low
Avondale, Auckland, 1026
Address used since 14 Oct 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Jason Cherrington
Rd 2, Pukekohe, 2578
Address used since 04 Mar 2024
Shelly Park, Auckland, 2014
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Simon James Bennett
Remuera, Auckland, 1050
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 10 Mar 2022 |
|
Richard Kempthorne Stone
Wellington, 6145
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 27 Jan 2022 |
|
Lindsay Ann Jackson
Wellington, 6145
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 27 Jan 2022 |
|
David Lazarus
Mellons Bay, Auckland, 2014
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 11 Feb 2021 |
|
Andrew John Watson
Seatoun, Wellington, 6022
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - 06 Jun 2019 |
|
Annabel Christine Mccallum
Seatoun, Wellington, 6022
Address used since 05 May 2014 |
Director | 24 Feb 2012 - 06 Jun 2019 |
|
David Hollander
Te Aro, Wellington, 6011
Address used since 15 Oct 2014 |
Director | 26 Feb 2013 - 06 Jun 2019 |
|
Darryl Seddon Templeman
Khandallah, Wellington, 6035
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - 29 Apr 2014 |
|
Richard Bruce Hudson
Lower Hutt, 5010
Address used since 17 Feb 2010 |
Director | 20 Nov 2009 - 18 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Sep 2019 - 22 Oct 2021 |
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 30 Mar 2017 - 11 Sep 2019 |
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 20 Nov 2009 - 30 Mar 2017 |
Financial Data
Financial info
578373
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 578373
| Shareholder Name | Address | Period |
|---|---|---|
|
Accordant Group Limited Shareholder NZBN: 9429034985854 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Szeto, Tracy Jane Individual |
Boulcott Lower Hutt 5010 |
29 Oct 2014 - 07 Jun 2019 |
|
Bell, John Individual |
Seatoun Wellington 6022 |
12 Sep 2017 - 07 Jun 2019 |
|
Luey, Thomas Malcolm Arthur Individual |
Boulcott Lower Hutt 5010 |
29 Oct 2014 - 07 Jun 2019 |
|
Chauvel, Charles Individual |
Te Aro Wellington 6011 |
13 Mar 2013 - 27 Jul 2015 |
|
Hudson, Richard Individual |
Boulcott Lower Hutt 5010 |
26 Mar 2015 - 07 Jun 2019 |
|
Chapman, Wayne Individual |
22 Herd Street, Te Aro Wellington 6011 |
26 Mar 2015 - 07 Jun 2019 |
|
Boyes, Simon Individual |
Brooklyn Wellington 6021 |
29 Oct 2014 - 07 Jun 2019 |
|
Poole, Nicola Individual |
Seatoun Wellington 6022 |
28 Sep 2016 - 07 Jun 2019 |
|
Kent, Mary Individual |
Roseneath Wellington 6011 |
29 Oct 2014 - 07 Jun 2019 |
|
Jackson, Lindsay Ann Individual |
Te Aro Wellington 6011 |
20 Jul 2011 - 07 Jun 2019 |
|
Spratt, Russell Individual |
Waikanae 5036 |
29 Oct 2014 - 07 Jun 2019 |
|
Stone, Richard Kempthorne Individual |
Te Aro Wellington 6011 |
20 Jul 2011 - 07 Jun 2019 |
|
Crowe Horwath Varouhas Poole Trustees Limited Shareholder NZBN: 9429030864610 Company Number: 3675372 Entity |
57 Willis Street Wellington 6011 |
28 Sep 2016 - 07 Jun 2019 |
|
Walker, Anthony Individual |
Auckland Central Auckland 1140 |
13 Mar 2013 - 07 Jun 2019 |
|
Hollander, David Individual |
Te Aro Wellington 6011 |
13 Mar 2013 - 07 Jun 2019 |
|
Church, Heather Individual |
Thorndon Wellington 6011 |
29 Oct 2014 - 07 Jun 2019 |
|
Watson, Andrew John Individual |
Seatoun Wellington 6022 |
12 Jun 2012 - 07 Jun 2019 |
|
Jackson, Marion Elfreda Individual |
Te Aro Wellington 6011 |
02 Apr 2014 - 07 Jun 2019 |
|
Spillane, Maryann Individual |
Johnsonville Wellington 6037 |
26 Nov 2015 - 07 Jun 2019 |
|
Mccallum, Annabel Christine Individual |
Seatoun Wellington 6022 |
12 Jun 2012 - 07 Jun 2019 |
|
Urquhart-hay, Simon Individual |
Wadestown Wellington 6012 |
18 May 2016 - 07 Jun 2019 |
|
Beale, Nicola Individual |
Newtown Wellington 6021 |
29 Oct 2014 - 07 Jun 2019 |
|
Ross, Kendra Leanne Individual |
Seatoun Wellington 6022 |
12 Jun 2012 - 07 Jun 2019 |
|
Bell, John Individual |
Seatoun Wellington 6022 |
12 Sep 2017 - 07 Jun 2019 |
|
Chapman, Wayne Individual |
22 Herd Street, Te Aro Wellington 6011 |
26 Mar 2015 - 07 Jun 2019 |
|
Urquhart-hay, Simon Individual |
Wadestown Wellington 6012 |
18 May 2016 - 07 Jun 2019 |
|
Stone, Richard Kempthorne Individual |
Te Aro Wellington 6011 |
20 Jul 2011 - 07 Jun 2019 |
|
Kent, Mary Individual |
Roseneath Wellington 6011 |
29 Oct 2014 - 07 Jun 2019 |
|
Jackson, Lindsay Ann Individual |
Te Aro Wellington 6011 |
20 Jul 2011 - 07 Jun 2019 |
|
The Estate Of Julian Davidson Other |
29 Jan 2019 - 19 Mar 2019 | |
|
Urqhuart-hay, Simon Individual |
Wadestown Wellington 6012 |
26 Nov 2015 - 18 May 2016 |
|
Stone, Richard Kempthorne Individual |
Te Aro Wellington 6011 |
20 Jul 2011 - 07 Jun 2019 |
|
Spratt, Russell Individual |
Waikanae 5036 |
29 Oct 2014 - 07 Jun 2019 |
|
Crowe Horwath Varouhas Poole Trustees Limited Shareholder NZBN: 9429030864610 Company Number: 3675372 Entity |
57 Willis Street Wellington 6011 |
28 Sep 2016 - 07 Jun 2019 |
|
Jackson, Lindsay Ann Individual |
Te Aro Wellington 6011 |
20 Jul 2011 - 07 Jun 2019 |
|
Luey, Thomas Malcolm Arthur Individual |
Boulcott Lower Hutt 5010 |
29 Oct 2014 - 07 Jun 2019 |
|
Szeto, Kenneth Cho Individual |
Boulcott Lower Hutt 5010 |
29 Oct 2014 - 07 Jun 2019 |
|
Parker, Tanya Individual |
Wadestown Wellington 6012 |
08 Jun 2017 - 07 Jun 2019 |
|
Szeto, Tracy Jane Individual |
Boulcott Lower Hutt 5010 |
29 Oct 2014 - 07 Jun 2019 |
|
Ashton, Anna Louise Individual |
Seatoun Wellington 6022 |
12 Jun 2012 - 07 Jun 2019 |
|
Varouhas, Basil Individual |
Seatoun Wellington 6022 |
27 Jun 2016 - 07 Jun 2019 |
|
Hudson, Richard Bruce Individual |
Lower Hutt |
20 Nov 2009 - 20 Jul 2011 |
|
Parker, Tanya Individual |
Wadestown Wellington 6012 |
08 Jun 2017 - 07 Jun 2019 |
|
Hudson, Richard Individual |
Boulcott Lower Hutt 5010 |
26 Mar 2015 - 07 Jun 2019 |
|
Walker, Anthony Individual |
Auckland Central Auckland 1140 |
13 Mar 2013 - 07 Jun 2019 |
|
Ashton, Anna Louise Individual |
Seatoun Wellington 6022 |
12 Jun 2012 - 07 Jun 2019 |
|
Jackson, Alan Edward Individual |
Te Aro Wellington 6011 |
02 Apr 2014 - 07 Jun 2019 |
|
Church, Heather Individual |
Thorndon Wellington 6011 |
29 Oct 2014 - 07 Jun 2019 |
|
Szeto, Kenneth Cho Individual |
Boulcott Lower Hutt 5010 |
29 Oct 2014 - 07 Jun 2019 |
|
Beale, Nicola Individual |
Newtown Wellington 6021 |
29 Oct 2014 - 07 Jun 2019 |
|
Boyes, Simon Individual |
Brooklyn Wellington 6021 |
29 Oct 2014 - 07 Jun 2019 |
|
Varouhas, Basil Individual |
Seatoun Wellington 6022 |
27 Jun 2016 - 07 Jun 2019 |
|
Spillane, Maryann Individual |
Johnsonville Wellington 6037 |
26 Nov 2015 - 07 Jun 2019 |
|
Templeman, Darryl Seddon Individual |
Khandallah Wellington 6035 |
12 Jun 2012 - 02 May 2014 |
|
Davidson, Julian Individual |
Silverstream Upper Hutt 5019 |
29 Oct 2014 - 29 Jan 2019 |
|
Poole, Nicola Individual |
Seatoun Wellington 6022 |
28 Sep 2016 - 07 Jun 2019 |
|
Darryl Seddon Templeman Director |
Khandallah Wellington 6035 |
12 Jun 2012 - 02 May 2014 |
|
Crowe Horwath Varouhas Poole Trustees Limited Shareholder NZBN: 9429030864610 Company Number: 3675372 Entity |
57 Willis Street Wellington 6011 |
28 Sep 2016 - 07 Jun 2019 |
|
Varouhas, Basil Individual |
Seatoun Wellington 6022 |
27 Jun 2016 - 07 Jun 2019 |
|
Jackson, Alan Edward Individual |
Te Aro Wellington 6011 |
02 Apr 2014 - 07 Jun 2019 |
|
Ross, Kendra Leanne Individual |
Seatoun Wellington 6022 |
12 Jun 2012 - 07 Jun 2019 |
|
Jackson, Marion Elfreda Individual |
Te Aro Wellington 6011 |
02 Apr 2014 - 07 Jun 2019 |
|
Poole, Nicola Individual |
Seatoun Wellington 6022 |
28 Sep 2016 - 07 Jun 2019 |
|
Roberts, Dennis Leslie Individual |
Te Aro Wellington 6011 |
20 Jul 2011 - 13 Mar 2013 |
Ultimate Holding Company
| Effective Date | 06 Jun 2019 |
| Name | Accordant Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1595154 |
| Country of origin | NZ |
| Address |
Level 6, 51 Shortland Street Auckland Central Auckland 1010 |
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