General information
Jr Trustees (m & K Power Family Trust) Limited
Type: NZ Limited Company (Ltd)9429041211977
New Zealand Business Number
5174441
Company Number
Registered
Company Status
Jr Trustees (M & K Power Family Trust) Limited (issued an NZ business identifier of 9429041211977) was launched on 29 Apr 2014. 2 addresses are in use by the company: Level 13, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 145 Kitchener Road, Milford, Auckland had been their registered address, until 15 Jul 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Service & physical | 29 Apr 2014 |
| Level 13, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Angela Seabourne
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2014 |
Director | 29 Apr 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 Peter Compton
Herne Bay, Auckland, 1011
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 30 Nov 2019 |
|
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 01 Feb 2018 |
|
James Cameron Wilkinson
Devonport, Auckland, 0624
Address used since 30 Jun 2015 |
Director | 29 Apr 2014 - 30 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 02 Jul 2015 - 15 Jul 2015 |
| Level 13, 41 Shortland St, Auckland, 1140 | Registered | 29 Apr 2014 - 02 Jul 2015 |
Financial Data
Financial info
1
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Entity (NZ Limited Company) |
Auckland 1010 |
26 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, James Cameron Individual |
Howick Auckland 2014 |
29 Apr 2014 - 26 Aug 2014 |
|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
29 Apr 2014 - 26 Aug 2014 |
|
Seabourne, Kelly Angela Director |
Grey Lynn Auckland 1021 |
29 Apr 2014 - 26 Aug 2014 |
|
James Cameron Wilkinson Director |
Howick Auckland 2014 |
29 Apr 2014 - 26 Aug 2014 |
|
Richard George Wilson Director |
St Heliers Auckland 1071 |
29 Apr 2014 - 26 Aug 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 |
| Address |
Level 13, 41 Shortland Street Auckland 1010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |