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Cpl Jackson Trustee Limited

Type: NZ Limited Company (Ltd)
9429032554205
NZBN
2174685
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & physical & service address used since 22 Sep 2022
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023
26a Gibson Road
Tuakau
Tuakau 2121
New Zealand
Registered & service address used since 06 Sep 2023

Cpl Jackson Trustee Limited, a registered company, was launched on 22 Sep 2008. 9429032554205 is the NZ business number it was issued. The company has been supervised by 4 directors: Todd Andrew Jackson - an active director whose contract began on 29 Aug 2023,
Miu Ha Hamme Jackson - an active director whose contract began on 29 Aug 2023,
Tony Graham Morris - an inactive director whose contract began on 22 Sep 2008 and was terminated on 29 Aug 2023,
Craig Harvey Periam - an inactive director whose contract began on 22 Sep 2008 and was terminated on 29 Aug 2023.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 26A Gibson Road, Tuakau, Tuakau, 2121 (type: registered, service).
Cpl Jackson Trustee Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address until 22 Sep 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Dec 2020 to 22 Sep 2022

Address #2: 13 West Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Mar 2011 to 14 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 22 Sep 2008 to 21 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jackson, Todd Andrew Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hamme Jackson, Miu Ha Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Tony Graham Pukekohe
2677
New Zealand
Individual Periam, Craig Harvey Rd 1
Te Kauwhata

New Zealand
Directors

Todd Andrew Jackson - Director

Appointment date: 29 Aug 2023

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 29 Aug 2023


Miu Ha Hamme Jackson - Director

Appointment date: 29 Aug 2023

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 29 Aug 2023


Tony Graham Morris - Director (Inactive)

Appointment date: 22 Sep 2008

Termination date: 29 Aug 2023

Address: Pukekohe, 2677 New Zealand

Address used since 18 May 2017


Craig Harvey Periam - Director (Inactive)

Appointment date: 22 Sep 2008

Termination date: 29 Aug 2023

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 26 May 2009

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