General information
Jrle Trustee Limited
Type: NZ Limited Company (Ltd)9429032025347
New Zealand Business Number
2302134
Company Number
Registered
Company Status
Jrle Trustee Limited (New Zealand Business Number 9429032025347) was launched on 17 Aug 2009. 2 addresses are currently in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Jackson Russell, Solicitors, 3Rd Floor Fonterra Centre, 9 Princes Street, Auckland had been their physical address, up until 27 Jun 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 27 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Stephen Finnigan
Parnell, Auckland, 1052
Address used since 01 Jun 2022
Mission Bay, Auckland, 1071
Address used since 18 Jun 2020
Mission Bay, Auckland, 1071
Address used since 24 Jun 2010 |
Director | 17 Aug 2009 - current |
|
Mark Andrew Edward Sullivan
Sandringham, Auckland, 1025
Address used since 08 Jun 2015 |
Director | 17 Aug 2009 - current |
|
Darryl John King
Birkenhead, Auckland, 0626
Address used since 08 Apr 2016 |
Director | 17 Aug 2009 - 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 17 Feb 2022
Onehunga, Auckland, 1061
Address used since 08 Jun 2015 |
Director | 21 Jan 2014 - 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 |
|
David Maurice Alizade
Mairangi Bay, Auckland, 0630
Address used since 01 Jun 2022
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
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 Aug 2009 |
Director | 17 Aug 2009 - 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 | 17 Aug 2009 - 23 Jul 2014 |
|
Richard Keith Mcleod Hawk
Epsom, Auckland, 1023
Address used since 24 Jun 2010 |
Director | 17 Aug 2009 - 01 Dec 2013 |
|
Richard Norman Tudway Norris
Remuera,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 01 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jackson Russell, Solicitors, 3rd Floor Fonterra Centre, 9 Princes Street, Auckland | Physical & registered | 17 Aug 2009 - 27 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 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 |
06 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudkin, Marcus Andrew Hugh Individual |
Remuera Auckland 1050 |
23 Jul 2012 - 06 Oct 2015 |
|
Hubbert, Christopher Arthur Individual |
Birkenhead Auckland 0626 |
17 Aug 2009 - 06 Oct 2015 |
|
Hawk, Richard Keith Mcleod Individual |
Epsom Auckland 1023 |
23 Jul 2012 - 06 Oct 2015 |
|
King, Darryl John Director |
Birkenhead 0626 |
23 Jul 2012 - 06 Oct 2015 |
|
Finnigan, Glenn Stephen Director |
Mission Bay Auckland 1071 |
23 Jul 2012 - 06 Oct 2015 |
|
Richard Keith Mcleod Hawk Director |
Epsom Auckland 1023 |
23 Jul 2012 - 06 Oct 2015 |
|
Marcus Andrew Hugh Rudkin Director |
Remuera Auckland 1050 |
23 Jul 2012 - 06 Oct 2015 |
|
Richard George Wilson Director |
St Heliers Auckland 1071 |
23 Jul 2012 - 06 Oct 2015 |
|
Sullivan, Mark Andrew Edward Director |
Sandringham Auckland 1025 |
23 Jul 2012 - 06 Oct 2015 |
|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
23 Jul 2012 - 06 Oct 2015 |
Ultimate Holding Company
| Effective Date | 16 Jun 2016 |
| 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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