General information

Cpl Jackson Trustee Limited

Type: NZ Limited Company (Ltd)
9429032554205
New Zealand Business Number
2174685
Company Number
Registered
Company Status

Cpl Jackson Trustee Limited (issued an NZ business number of 9429032554205) was started on 22 Sep 2008. 5 addresess are currently in use by the company: 26A Gibson Road, Tuakau, Tuakau, 2121 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, up to 22 Sep 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Jackson, Todd Andrew (a director) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Hamme Jackson, Miu Ha (a director) - located at Tuakau, Tuakau. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & physical & service 22 Sep 2022
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
26a Gibson Road, Tuakau, Tuakau, 2121 Registered & service 06 Sep 2023
Directors
Name and Address Role Period
Todd Andrew Jackson
Tuakau, Tuakau, 2121
Address used since 29 Aug 2023
Director 29 Aug 2023 - current
Miu Ha Hamme Jackson
Tuakau, Tuakau, 2121
Address used since 29 Aug 2023
Director 29 Aug 2023 - current
Tony Graham Morris
Pukekohe, 2677
Address used since 18 May 2017
Director 22 Sep 2008 - 29 Aug 2023
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 26 May 2009
Director 22 Sep 2008 - 29 Aug 2023
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & physical 14 Dec 2020 - 22 Sep 2022
13 West Street, Pukekohe, 2120 Registered & physical 21 Mar 2011 - 14 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 22 Sep 2008 - 21 Mar 2011
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jackson, Todd Andrew
Director
Tuakau
Tuakau
2121
29 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamme Jackson, Miu Ha
Director
Tuakau
Tuakau
2121
29 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Morris, Tony Graham
Individual
Pukekohe
2677
22 Sep 2008 - 29 Aug 2023
Periam, Craig Harvey
Individual
Rd 1
Te Kauwhata
22 Sep 2008 - 29 Aug 2023
Location
Companies nearby