Jackson Russell Lawyers Nominee Company Limited (issued an NZBN of 9429040510491) was started on 06 Jun 1974. 1 address is currently in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 41 Shortland Street, Auckland had been their registered address, until 27 Jun 2016. Jackson Russell Lawyers Nominee Company Limited used more names, namely: Jackson Russell Nominees Limited from 06 Jun 1974 to 17 Dec 2008. 20 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 3 shares (15% of shares), namely:
Israel Vaealiki (a director) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 15% of all shares (3 shares); it includes
Glenn Finnigan (an individual) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allocation (3 shares, 15%) belongs to 1 entity, namely:
Caroline Harris, located at Onehunga, Auckland (a director). Businesscheck's database was last updated on 27 Nov 2021.
Current address | Type | Used since |
---|---|---|
Level 13, 41 Shortland Street, Auckland, 1010 | Physical & registered | 27 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Glenn Stephen Finnigan
Mission Bay, Auckland, 1071
Address used since 08 Jun 2015
Mission Bay, Auckland, 1071
Address used since 12 Jun 2020 |
Director | 18 Dec 2003 - current |
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
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 |
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 08 Jun 2015 |
Director | 30 Aug 1988 - 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 27 Jan 2015 |
Director | 07 Nov 2013 - 30 Nov 2016 |
Christopher Arthur Hubbert
Birkenhead, Auckland, 0626
Address used since 17 Jun 2011 |
Director | 30 Aug 1988 - 13 Jun 2014 |
Richard Keith Mcleod Hawk
Auckland 3,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 01 Dec 2013 |
Richard Norman Tudway Norris
Remuera,
Address used since 16 Apr 2007 |
Director | 30 Aug 1988 - 01 Jun 2011 |
John Townsend Harper Jackson
Auckland 5,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 28 Nov 2008 |
Darryl Edward Gregory
St Marys Bay, Auckland,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 31 May 2007 |
Mark Neville Szigetvary
Meadowbank,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 03 Nov 2004 |
John Barry Allen
Snells Beach,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 30 Aug 2002 |
Anna Mary Fitzgibbon
Herne Bay,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 30 Nov 2000 |
Gray Mitchell Cameron
Remuera,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 30 Sep 1999 |
John Stainley Cowdell
R D, Papatoetoe,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 30 Sep 1999 |
Cedric Owen Jordan
Howick,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 12 Sep 1997 |
Previous address | Type | Period |
---|---|---|
Level 13, 41 Shortland Street, Auckland, 1140 | Registered & physical | 27 Jun 2011 - 27 Jun 2016 |
Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland | Physical & registered | 13 Sep 2004 - 27 Jun 2011 |
Jackson Russell Dignan Armstrong, Level 3 Kpmg Centre, 9 Princes Street, Auckland | Physical | 28 Sep 2000 - 28 Sep 2000 |
Jackson Russell Dignan Armstrong, Level 3 Kpmg Centre, 9 Princes Street, Auckland | Registered | 28 Sep 2000 - 13 Sep 2004 |
Jackson Russell, Level 3 Kpmg Centre, 9 Princes Street, Auckland | Physical | 28 Sep 2000 - 13 Sep 2004 |
Level 3 Kpmg Centre, 9 Princes Street, Auckland | Registered | 24 Oct 1991 - 24 Oct 1991 |
Jackson Russell Tunks & West, 8th Fl Sun Alliance Building, 42 Shortland St, Auckland 1 | Registered | 24 Oct 1991 - 28 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Israel Sekone Vaealiki Director |
Stonefields Auckland 1072 |
05 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Glenn Stephen Finnigan Individual |
Mission Bay Auckland 1071 |
06 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Caroline Ellen Harris Director |
Onehunga Auckland 1061 |
13 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark Andrew Edward Sullivan Individual |
Sandringham Auckland 1025 |
08 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly Angela Seabourne Director |
Point Chevalier Auckland 1022 |
13 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
David Maurice Alizade Director |
Mairangi Bay Auckland 0630 |
07 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Darryl John King Individual |
Birkenhead Auckland 0626 |
13 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
David Peter Compton Individual |
Herne Bay Auckland 1011 |
24 Jan 2017 - 05 Dec 2019 |
James Cameron Wilkinson Individual |
Devonport Auckland 0624 |
13 Jun 2014 - 05 Dec 2016 |
John Townsend Harper Jackson Individual |
Auckland 5 |
06 Jun 1974 - 13 Sep 2007 |
Mark Neville Szigetvary Individual |
06 Jun 1974 - 06 Sep 2004 | |
Richard George Wilson Individual |
St Heliers Auckland 1071 |
06 Jun 1974 - 07 Mar 2018 |
Richard Norman Tudway Norris Individual |
Auckland 5 |
06 Jun 1974 - 17 Jun 2011 |
Marcus Andrew Hugh Rudkin Individual |
Remuera Auckland 1050 |
29 Jun 2010 - 24 Jan 2017 |
Christopher Arthur Hubbert Individual |
Birkenhead Auckland 0626 |
06 Jun 1974 - 13 Jun 2014 |
Richard Keith Mcleod Hawk Individual |
Auckland 3 |
06 Jun 1974 - 13 Jun 2014 |
James Cameron Wilkinson Director |
Devonport Auckland 0624 |
13 Jun 2014 - 05 Dec 2016 |
Darryl Edward Gregory Individual |
St Marys Bay Auckland |
06 Jun 1974 - 03 Nov 2004 |
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