General information
Jackson Russell Legal Services Limited
Type: NZ Limited Company (Ltd)9429033269573
New Zealand Business Number
1961857
Company Number
Registered
Company Status
Jackson Russell Legal Services Limited (issued a business number of 9429033269573) was registered on 29 Jun 2007. 2 addresses are in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, service). Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland had been their physical address, up to 24 Jun 2011. 100 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 14 shares (14% of shares), namely:
Vaealiki, Israel Sekone (a director) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 14% of all shares (14 shares); it includes
Finnigan, Glenn Stephen (an individual) - located at Parnell, Auckland,
Finnigan, Glenn Stephen (a director) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Sullivan, Mark Andrew Edward, located at Sandringham, Auckland (a director). The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & service & registered | 24 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl John King
Birkenhead, Auckland, 0626
Address used since 08 Apr 2016 |
Director | 13 Aug 2014 - current |
|
Mark Andrew Edward Sullivan
Sandringham, Auckland, 1025
Address used since 08 Jun 2015 |
Director | 13 Aug 2014 - current |
|
Kelly Angela Seabourne
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2014 |
Director | 13 Aug 2014 - current |
|
Caroline Ellen Harris
Remuera, Auckland, 1050
Address used since 18 Feb 2022
Onehunga, Auckland, 1061
Address used since 08 Jun 2015 |
Director | 13 Aug 2014 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 03 Sep 2018
Stonefields, Auckland, 1072
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
David Maurice Alizade
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Glenn Stephen Finnigan
Parnell, Auckland, 1052
Address used since 08 Jun 2022
Mission Bay, Auckland, 1071
Address used since 12 Jun 2020
Mission Bay, Auckland, 1071
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 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 13 Aug 2014 |
Director | 13 Aug 2014 - 01 Feb 2018 |
|
James Cameron Wilkinson
Devonport, Auckland, 0624
Address used since 27 Jan 2015 |
Director | 13 Aug 2014 - 30 Nov 2016 |
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 30 Nov 2016 |
|
Christopher Arthur Hubbert
Birkenhead, Auckland, 0626
Address used since 16 Jun 2011 |
Director | 29 Jun 2007 - 02 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland | Physical & registered | 29 Jun 2007 - 24 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 #1 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaealiki, Israel Sekone Director |
Glendowie Auckland 1071 |
05 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Glenn Stephen Individual |
Parnell Auckland 1052 |
03 Sep 2014 - current |
|
Finnigan, Glenn Stephen Director |
Parnell Auckland 1052 |
03 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Mark Andrew Edward Director |
Sandringham Auckland 1025 |
03 Sep 2014 - current |
Shares Allocation #4 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Darryl John Director |
Birkenhead Auckland 0626 |
03 Sep 2014 - current |
Shares Allocation #5 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Caroline Ellen Director |
Remuera Auckland 1050 |
03 Sep 2014 - current |
Shares Allocation #6 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Alizade, David Maurice Director |
Mairangi Bay Auckland 0630 |
07 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabourne, Kelly Angela Director |
Point Chevalier Auckland 1022 |
03 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, David Peter Individual |
Herne Bay Auckland 1011 |
24 Jan 2017 - 06 Dec 2019 |
|
Hubbert, Christopher Arthur Individual |
Birkenhead Auckland 0626 |
29 Jun 2007 - 03 Sep 2014 |
|
Marcus Andrew Hugh Rudkin Director |
Remuera Auckland 1050 |
03 Sep 2014 - 24 Jan 2017 |
|
Richard George Wilson Director |
St Heliers Auckland 1071 |
03 Sep 2014 - 07 Mar 2018 |
|
James Cameron Wilkinson Director |
Devonport Auckland 0624 |
03 Sep 2014 - 05 Dec 2016 |
|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
03 Sep 2014 - 07 Mar 2018 |
|
Wilkinson, James Cameron Individual |
Devonport Auckland 0624 |
03 Sep 2014 - 05 Dec 2016 |
|
Rudkin, Marcus Andrew Hugh Individual |
Remuera Auckland 1050 |
03 Sep 2014 - 24 Jan 2017 |
Location
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