Jackson Trustee Services Limited
Type: NZ Limited Company (Ltd)Jackson Trustee Services Limited (issued an NZ business identifier of 9429034394526) was started on 05 Dec 2005. 6 addresess are currently in use by the company: Stainton & Chellew, Level 6, 2 Emily Place, Auckland, 1010 (type: other, records). Stainton & Chellew, Level 6, Guildford House, 2 Emily Place, Auckland had been their physical address, up to 05 Feb 2014. Jackson Trustee Services Limited used other aliases, namely: Northern Trustee Services (No.62) Limited from 05 Dec 2005 to 29 May 2008. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 2 Emily Place, Auckland, 1010 | Registered & physical & service | 05 Feb 2014 |
| Stainton & Chellew, Level 6, 2 Emily Place, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 15 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Alekseevich Mechkov
Kohimarama, Auckland, 1071
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Bruce Mcinnes Stainton
Birkenhead, Auckland, 0626
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - 25 Jan 2023 |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 30 Nov 2010 |
Director | 29 May 2008 - 19 Nov 2021 |
|
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 29 May 2008 |
|
Brian Robert Ellis
Howick, Auckland,
Address used since 05 Dec 2005 |
Director | 05 Dec 2005 - 28 May 2008 |
|
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 05 Dec 2005 - 29 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Stainton & Chellew, Level 6, Guildford House, 2 Emily Place, Auckland | Physical & registered | 01 Jul 2008 - 05 Feb 2014 |
| Ellis Law, Level 6, 43 High Street, Auckland | Physical & registered | 05 Dec 2005 - 01 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechkov, Victor Alekseevich Director |
Kohimarama Auckland 1071 |
26 Jan 2023 - current |
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
28 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
24 Jun 2008 - 26 Jan 2023 |
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
24 Jun 2008 - 26 Jan 2023 |
|
Mcentee, Francis Kevin Individual |
Te Atatu Peninsula Auckland 0610 |
28 Jan 2014 - 12 Nov 2021 |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
05 Dec 2005 - 27 Jun 2010 | |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
05 Dec 2005 - 27 Jun 2010 |
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