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: physical, service). 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 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & service & registered | 28 Apr 2021 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Scott Dean Director |
Manly Whangaparaoa 0930 |
01 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Tindalls Beach Whangaparaoa 0930 |
17 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
17 Sep 2003 - 01 Nov 2012 |
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