General information
Jr Trustees (aeon Trust) Limited
Type: NZ Limited Company (Ltd)9429042258988
New Zealand Business Number
5929059
Company Number
Registered
Company Status
Jr Trustees (Aeon Trust) Limited (issued a New Zealand Business Number of 9429042258988) was launched on 29 Mar 2016. 2 addresses are currently in use by the company: Level 13, 41 Shortland St, Auckland, 1140 (type: physical, registered). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1140 | Physical & registered & service | 29 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Angela Seabourne
Point Chevalier, Auckland, 1022
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 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 Mar 2016 |
Director | 29 Mar 2016 - 01 Feb 2018 |
|
James Cameron Wilkinson
Devonport, Auckland, 0624
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 30 Nov 2016 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
05 Sep 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 |
29 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jackson Russell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1961851 |
| Country of origin | NZ |
| Address |
Level 13, 41 Shortland Street Auckland 1010 |
Location
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