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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jackson, Todd Andrew |
Tuakau Tuakau 2121 New Zealand |
29 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hamme Jackson, Miu Ha |
Tuakau Tuakau 2121 New Zealand |
29 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Tony Graham |
Pukekohe 2677 New Zealand |
22 Sep 2008 - 29 Aug 2023 |
Individual | Periam, Craig Harvey |
Rd 1 Te Kauwhata New Zealand |
22 Sep 2008 - 29 Aug 2023 |
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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