General information

Jackson Trustee Limited

Type: NZ Limited Company (Ltd)
9429035761723
New Zealand Business Number
1400520
Company Number
Registered
Company Status

Jackson Trustee Limited (issued an NZ business number of 9429035761723) was started on 17 Sep 2003. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 28 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Travis, Scott Dean (a director) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dean, Joseph Richard Tristan (an individual) - located at Tindalls Beach, Whangaparaoa. Our information was updated on 16 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Oct 2017
Manly, Whangaparaoa, 0930
Address used since 09 Jun 2014
Director 17 Sep 2003 - current
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 02 Nov 2009
Director 13 Oct 2008 - current
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 11 Oct 2013
Director 11 Oct 2013 - 26 May 2020
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010
Director 17 Sep 2003 - 01 Oct 2012
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 01 Nov 2016 - 28 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 25 Oct 2012 - 01 Nov 2016
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 30 Apr 2008 - 25 Oct 2012
1/100 Bush Road, Albany, Auckland Physical & registered 17 Sep 2003 - 30 Apr 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Travis, Scott Dean
Director
Manly
Whangaparaoa
0930
01 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dean, Joseph Richard Tristan
Individual
Tindalls Beach
Whangaparaoa
0930
17 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Bellingham, Matthew Graeme
Individual
Rd3
Albany 0793
17 Sep 2003 - 01 Nov 2012
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