General information
Jackson Russell Trustee Services Limited
Type: NZ Limited Company (Ltd)9429036501915
New Zealand Business Number
1209566
Company Number
Registered
Company Status
Jackson Russell Trustee Services Limited (issued an NZBN of 9429036501915) was registered on 10 May 2002. 2 addresses are currently in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Jackson Russell, Solicitors, 3Rd Floor, 9 Princes Street, Auckland 1001 had been their registered address, until 27 Jun 2011. 70 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 70 shares (100% of shares), namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 27 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Edward Sullivan
Sandringham, Auckland, 1025
Address used since 08 Jun 2015 |
Director | 01 Dec 2005 - current |
|
Darryl John King
Birkenhead, Auckland, 0626
Address used since 08 Apr 2016 |
Director | 07 Sep 2007 - current |
|
Kelly Angela Seabourne
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2014 |
Director | 23 Dec 2013 - current |
|
Caroline Ellen Harris
Remuera, Auckland, 1050
Address used since 17 Feb 2022
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 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 18 Jun 2020
Mission Bay, Auckland, 1071
Address used since 08 Jun 2015 |
Director | 18 Dec 2003 - 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 17 Jun 2016 |
Director | 10 May 2002 - 01 Feb 2018 |
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 30 Nov 2016 |
|
James Cameron Wilkinson
Devonport, Auckland, 0624
Address used since 08 Jun 2015 |
Director | 07 Nov 2013 - 30 Nov 2016 |
|
Christopher Arthur Hubbert
Birkenhead,
Address used since 10 May 2002 |
Director | 10 May 2002 - 02 Sep 2014 |
|
Richard Keith Mcleod Hawk
Epsom,
Address used since 10 May 2002 |
Director | 10 May 2002 - 01 Dec 2013 |
|
Richard Norman Tudway Norris
Remuera,
Address used since 16 Apr 2007 |
Director | 10 May 2002 - 01 Jun 2011 |
|
John Townsend Harper Jackson
Mission Bay,
Address used since 10 May 2002 |
Director | 10 May 2002 - 28 Nov 2008 |
|
Darryl Edward Gregory
St Marys Bay,
Address used since 10 May 2002 |
Director | 10 May 2002 - 31 May 2007 |
|
Mark Neville Szigetvary
Meadowbank,
Address used since 10 May 2002 |
Director | 10 May 2002 - 03 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jackson Russell, Solicitors, 3rd Floor, 9 Princes Street, Auckland 1001 | Registered & physical | 15 Jun 2004 - 27 Jun 2011 |
| Jackson Russell, Solicitors, 3rd Floor Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 10 May 2002 - 15 Jun 2004 |
Financial Data
Financial info
70
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Entity (NZ Limited Company) |
Auckland 1010 |
02 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Mark Andrew Edward Individual |
Kingsland |
08 Jun 2007 - 02 Sep 2014 |
|
Rudkin, Marcus Andrew Hugh Individual |
Remuera Auckland 1050 |
29 Jun 2010 - 02 Sep 2014 |
|
Hawk, Richard Keith Mcleod Individual |
Epsom |
10 May 2002 - 02 Sep 2014 |
|
Szigetvary, Mark Neville Individual |
Meadowbank |
10 May 2002 - 03 Nov 2004 |
|
Wilson, Richard George Individual |
St Heliers |
10 May 2002 - 02 Sep 2014 |
|
Jackson, John Townsend Harper Individual |
Mission Bay |
10 May 2002 - 13 Sep 2007 |
|
King, Darryl John Individual |
Birkenhead |
13 Sep 2007 - 02 Sep 2014 |
|
Hubbert, Christopher Arthur Individual |
Birkenhead |
10 May 2002 - 02 Sep 2014 |
|
Norris, Richard Norman Tudway Individual |
Remuera |
10 May 2002 - 17 Jun 2011 |
|
Gregory, Darryl Edward Individual |
St Marys Bay |
10 May 2002 - 03 Nov 2004 |
|
Finnigan, Glenn Stephen Individual |
Mission Bay |
03 Nov 2004 - 02 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jackson Russell Lawyers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1961850 |
| Country of origin | NZ |
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