Jrle Trustee Limited, a registered company, was registered on 17 Aug 2009. 9429032025347 is the NZ business identifier it was issued. The company has been run by 14 directors: Glenn Stephen Finnigan - an active director whose contract started on 17 Aug 2009,
Mark Andrew Edward Sullivan - an active director whose contract started on 17 Aug 2009,
Darryl John King - an active director whose contract started on 17 Aug 2009,
Kelly Angela Seabourne - an active director whose contract started on 23 Dec 2013,
Caroline Ellen Harris - an active director whose contract started on 21 Jan 2014.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Jrle Trustee Limited had been using Jackson Russell, Solicitors, 3Rd Floor Fonterra Centre, 9 Princes Street, Auckland as their physical address up to 27 Jun 2011.
One entity controls all company shares (exactly 100 shares) - Jackson Russell Lawyers Limited - located at 1010, Auckland.
Previous address
Address: Jackson Russell, Solicitors, 3rd Floor Fonterra Centre, 9 Princes Street, Auckland New Zealand
Physical & registered address used from 17 Aug 2009 to 27 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
06 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
23 Jul 2012 - 06 Oct 2015 |
| Individual | Hubbert, Christopher Arthur |
Birkenhead Auckland 0626 New Zealand |
17 Aug 2009 - 06 Oct 2015 |
| Individual | Hawk, Richard Keith Mcleod |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - 06 Oct 2015 |
| Director | King, Darryl John |
Birkenhead 0626 New Zealand |
23 Jul 2012 - 06 Oct 2015 |
| Director | Finnigan, Glenn Stephen |
Mission Bay Auckland 1071 New Zealand |
23 Jul 2012 - 06 Oct 2015 |
| Director | Richard Keith Mcleod Hawk |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - 06 Oct 2015 |
| Director | Marcus Andrew Hugh Rudkin |
Remuera Auckland 1050 New Zealand |
23 Jul 2012 - 06 Oct 2015 |
| Director | Richard George Wilson |
St Heliers Auckland 1071 New Zealand |
23 Jul 2012 - 06 Oct 2015 |
| Director | Sullivan, Mark Andrew Edward |
Sandringham Auckland 1025 New Zealand |
23 Jul 2012 - 06 Oct 2015 |
| Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
23 Jul 2012 - 06 Oct 2015 |
Ultimate Holding Company
Glenn Stephen Finnigan - Director
Appointment date: 17 Aug 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Jun 2010
Mark Andrew Edward Sullivan - Director
Appointment date: 17 Aug 2009
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 08 Jun 2015
Darryl John King - Director
Appointment date: 17 Aug 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2016
Kelly Angela Seabourne - Director
Appointment date: 23 Dec 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Sep 2014
Caroline Ellen Harris - Director
Appointment date: 21 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2015
Israel Sekone Vaealiki - Director
Appointment date: 30 Nov 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 30 Nov 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Sep 2018
David Maurice Alizade - Director
Appointment date: 01 Feb 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
David Peter Compton - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 30 Nov 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2017
Richard George Wilson - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2009
Marcus Andrew Hugh Rudkin - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2010
James Cameron Wilkinson - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 30 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jun 2015
Christopher Arthur Hubbert - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 23 Jul 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jun 2011
Richard Keith Mcleod Hawk - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 01 Dec 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jun 2010
Richard Norman Tudway Norris - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 01 Jun 2011
Address: Remuera,
Address used since 17 Aug 2009
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