General information
Clive Jackson Trustee Limited
Type: NZ Limited Company (Ltd)9429037220563
New Zealand Business Number
1043773
Company Number
Registered
Company Status
Clive Jackson Trustee Limited (NZBN 9429037220563) was launched on 20 Jun 2000. 2 addresses are in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered). 147 Pompallier Estate Drive, Maunu, Whangarei had been their registered address, until 11 Apr 2018. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 11 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Rowan Jackson
Maunu, Whangarei, 0110
Address used since 07 Mar 2009 |
Director | 20 Jun 2000 - current |
|
Wayne David Mckean
Whangarei, 0112
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - current |
|
Andrew John Easterbrook
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Jared Bryan Cains
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 23 Feb 2024 |
|
Megan Alyse Bawden
Kamo, Kamo, 0185
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 09 Mar 2023 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 31 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 147 Pompallier Estate Drive, Maunu, Whangarei, 0110 | Registered & physical | 20 Mar 2009 - 11 Apr 2018 |
| C/- Jackson Whittaker Solicitors, 52 Tainui Road, Titirangi, Auckland | Registered & physical | 20 Jun 2000 - 20 Mar 2009 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
23 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Wayne David Individual |
Whangarei 0112 |
02 Aug 2016 - 23 Jun 2020 |
|
Merry, Rebecca Grace Director |
Maungakaramea 0178 |
24 Apr 2018 - 23 Jun 2020 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
02 Aug 2016 - 23 Jun 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
02 Aug 2016 - 23 Jun 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
02 Aug 2016 - 23 Jun 2020 |
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
02 Aug 2016 - 23 Jun 2020 |
|
Mckean, Wayne David Individual |
Whangarei 0112 |
02 Aug 2016 - 23 Jun 2020 |
|
Savage, Tony John Individual |
Whangarei 0112 |
02 Aug 2016 - 23 Jun 2020 |
|
Merry, Rebecca Grace Individual |
Maungakaramea Whangarei 0178 |
02 Aug 2016 - 08 Aug 2016 |
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
24 Apr 2018 - 23 Jun 2020 |
|
Bawden, Megan Alyse Individual |
Kamo Kamo 0185 |
02 Aug 2016 - 23 Jun 2020 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
02 Aug 2016 - 24 Apr 2018 |
|
Jackson, Clive Rowan Individual |
Maunu Whangarei 0110 |
20 Jun 2000 - 02 Aug 2016 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
02 Aug 2016 - 23 Jun 2020 |
|
Bawden, Megan Alyse Individual |
Kamo Kamo 0185 |
02 Aug 2016 - 23 Jun 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
02 Aug 2016 - 23 Jun 2020 |
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
02 Aug 2016 - 23 Jun 2020 |
Location
Companies nearby
 |
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |