General information
Jackson Russell Holdings Limited
Type: NZ Limited Company (Ltd)9429033268736
New Zealand Business Number
1961849
Company Number
Registered
Company Status
Jackson Russell Holdings Limited (issued a New Zealand Business Number of 9429033268736) was launched on 29 Jun 2007. 1 address is currently in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 41 Shortland Street, Auckland had been their registered address, until 27 Jun 2016. 100 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 14 shares (14% of shares), namely:
Caroline Harris (a director) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 14% of all shares (exactly 14 shares); it includes
Kelly Seabourne (a director) - located at Point Chevalier, Auckland. Moving on to the next group of shareholders, share allocation (14 shares, 14%) belongs to 1 entity, namely:
Israel Vaealiki, located at Stonefields, Auckland (a director). Businesscheck's information was updated on 04 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Registered & physical | 27 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Edward Sullivan
Sandringham, Auckland, 1025
Address used since 08 Jun 2015 |
Director | 23 Jul 2012 - current |
|
Darryl John King
Birkenhead, Auckland, 0626
Address used since 08 Apr 2016 |
Director | 23 Jul 2012 - current |
|
Glenn Stephen Finnigan
Mission Bay, Auckland, 1071
Address used since 12 Jun 2020
Mission Bay, Auckland, 1071
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - current |
|
Kelly Angela Seabourne
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2014 |
Director | 23 Dec 2013 - current |
|
Caroline Ellen Harris
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 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 23 Jul 2012 |
Director | 23 Jul 2012 - 01 Feb 2018 |
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 30 Nov 2016 |
|
James Cameron Wilkinson
Devonport, Auckland, 0624
Address used since 27 Jan 2015 |
Director | 07 Nov 2013 - 30 Nov 2016 |
|
Christopher Arthur Hubbert
Birkenhead, Auckland, 0626
Address used since 03 Jun 2011 |
Director | 29 Jun 2007 - 02 Sep 2014 |
|
Richard Keith Mcleod Hawk
Epsom, Auckland, 1023
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 01 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 41 Shortland Street, Auckland, 1140 | Registered & physical | 20 Jun 2011 - 27 Jun 2016 |
| Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland | Physical & registered | 29 Jun 2007 - 20 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Caroline Ellen Harris Director |
Onehunga Auckland 1061 |
03 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Angela Seabourne Director |
Point Chevalier Auckland 1022 |
03 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Israel Sekone Vaealiki Director |
Stonefields Auckland 1072 |
05 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
David Maurice Alizade Director |
Mairangi Bay Auckland 0630 |
07 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Andrew Edward Sullivan Director |
Sandringham Auckland 1025 |
23 Jul 2012 - current |
Shares Allocation #6 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Darryl John King Director |
Birkenhead Auckland 0626 |
23 Jul 2012 - current |
Shares Allocation #7 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn Stephen Finnigan Director |
Mission Bay Auckland 1071 |
23 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcus Andrew Hugh Rudkin Individual |
Remuera Auckland 1050 |
23 Jul 2012 - 24 Jan 2017 |
|
James Cameron Wilkinson Individual |
Devonport Auckland 0624 |
03 Sep 2014 - 05 Dec 2016 |
|
Christopher Arthur Hubbert Individual |
Birkenhead Auckland 0626 |
29 Jun 2007 - 03 Sep 2014 |
|
David Peter Compton Individual |
Herne Bay Auckland 1011 |
24 Jan 2017 - 05 Dec 2019 |
|
Richard George Wilson Individual |
St Heliers Auckland 1071 |
23 Jul 2012 - 07 Mar 2018 |
|
Richard Keith Mcleod Hawk Individual |
Epsom Auckland 1023 |
23 Jul 2012 - 03 Sep 2014 |
|
Richard Keith Mcleod Hawk Director |
Epsom Auckland 1023 |
23 Jul 2012 - 03 Sep 2014 |
|
James Cameron Wilkinson Director |
Devonport Auckland 0624 |
03 Sep 2014 - 05 Dec 2016 |
|
Marcus Andrew Hugh Rudkin Director |
Remuera Auckland 1050 |
23 Jul 2012 - 24 Jan 2017 |
|
Richard George Wilson Director |
St Heliers Auckland 1071 |
23 Jul 2012 - 07 Mar 2018 |
Location
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