General information
Jackson Russell Trustee 2004 Limited
Type: NZ Limited Company (Ltd)9429031807630
New Zealand Business Number
1496851
Company Number
Registered
Company Status
Jackson Russell Trustee 2004 Limited (issued a New Zealand Business Number of 9429031807630) was started on 31 Mar 2004. 2 addresses are currently in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, service). Lwevel 13, 41 Shortland Street, Auckland had been their physical address, until 22 Jun 2012. 80 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 80 shares (100% of shares), namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & service & registered | 22 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Angela Seabourne
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2014 |
Director | 23 Dec 2013 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 30 Nov 2016
Stonefields, Auckland, 1072
Address used since 03 Sep 2018 |
Director | 30 Nov 2016 - current |
|
Glenn Stephen Finnigan
Parnell, Auckland, 1052
Address used since 08 Jun 2022
Mission Bay, Auckland, 1071
Address used since 18 Jun 2020
Mission Bay, Auckland, 1071
Address used since 08 Jun 2015 |
Director | 12 Nov 2004 - 31 Jan 2024 |
|
Mark Andrew Edward Sullivan
Sandringham, Auckland, 1025
Address used since 08 Jun 2015 |
Director | 01 Dec 2005 - 31 Jan 2024 |
|
Darryl John King
Birkenhead, Auckland, 0626
Address used since 08 Apr 2016 |
Director | 07 Sep 2007 - 31 Jan 2024 |
|
Caroline Ellen Harris
Remuera, Auckland, 1050
Address used since 17 Feb 2022
Onehunga, Auckland, 1061
Address used since 08 Jun 2015 |
Director | 21 Jan 2014 - 31 Jan 2024 |
|
David Maurice Alizade
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 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 17 Jun 2016 |
Director | 12 Nov 2004 - 01 Feb 2018 |
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 30 Nov 2016 |
|
James Cameron Wilkinson
Devonport, Auckland, 0624
Address used since 08 Jun 2015 |
Director | 07 Nov 2013 - 30 Nov 2016 |
|
Christopher Arthur Hubbert
Birkenhead, Auckland, 0626
Address used since 17 Jun 2011 |
Director | 31 Mar 2004 - 02 Sep 2014 |
|
Richard Keith Mcleod Hawk
Epsom,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 01 Dec 2013 |
|
Richard Norman Tudway Norris
Remuera,
Address used since 16 Apr 2007 |
Director | 12 Nov 2004 - 01 Jun 2011 |
|
John Townsend Harper Jackson
Mission Bay,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 28 Nov 2008 |
|
Darryl Edward Gregory
St Marys Bay,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 31 May 2007 |
|
Mark Neville Szigetvary
Meadowbank,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 03 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lwevel 13, 41 Shortland Street, Auckland, 1010 | Physical & registered | 27 Jun 2011 - 22 Jun 2012 |
| 3rd Floor, 9 Princes Street, Auckland | Physical & registered | 31 Mar 2004 - 27 Jun 2011 |
Financial Data
Financial info
80
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| 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 |
|---|---|---|
|
King, Darryl John Individual |
Birkenhead |
13 Sep 2007 - 02 Sep 2014 |
|
Norris, Richard Norman Tudway Individual |
Remuera |
12 Nov 2004 - 22 Dec 2013 |
|
Hawk, Richard Keith Mcleod Individual |
Epsom |
12 Nov 2004 - 02 Sep 2014 |
|
Rudkin, Marcus Andrew Hugh Individual |
Remuera Auckland 1050 |
29 Jun 2010 - 29 Jun 2010 |
|
Gregory, Darryl Edward Individual |
St Marys Bay |
12 Nov 2004 - 12 Nov 2004 |
|
Sullivan, Mark Andrew Edward Individual |
Kingsland |
08 Jun 2007 - 02 Sep 2014 |
|
Hubbert, Christopher Arthur Individual |
Birkenhead Auckland 0626 |
31 Mar 2004 - 02 Sep 2014 |
|
Jackson, John Townsend Harper Individual |
Mission Bay |
12 Nov 2004 - 13 Sep 2007 |
|
Szigetvary, Mark Neville Individual |
Meadowbank |
31 Mar 2004 - 27 Jun 2010 |
|
Rudkin, Marcus Andrew Hugh Individual |
Remuera Auckland 1050 |
29 Jun 2010 - 02 Sep 2014 |
|
Finnigan, Glenn Stephen Individual |
Mission Bay |
12 Nov 2004 - 02 Sep 2014 |
|
Wilson, Richard George Individual |
St Heliers |
12 Nov 2004 - 02 Sep 2014 |
|
Wilkinson, James Cameron Individual |
Devonport Auckland 0624 |
22 Dec 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 |
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