Jackson Russell Trustee Services (No. 3) Limited was started on 04 Jun 2013 and issued an NZ business number of 9429030216044. The registered LTD company has been run by 13 directors: Darryl John King - an active director whose contract started on 04 Jun 2013,
Mark Andrew Edward Sullivan - an active director whose contract started on 04 Jun 2013,
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,
Israel Sekone Vaealiki - an active director whose contract started on 30 Nov 2016.
As stated in our database (last updated on 03 Apr 2024), this company filed 1 address: Level 13, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 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 |
02 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finnigan, Glenn Stephen |
Mission Bay Auckland 1071 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Director | Sullivan, Mark Andrew Edward |
Sandringham Auckland 1025 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Director | King, Darryl John |
Birkenhead Auckland 0626 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Individual | Hubbert, Christopher Arthur |
Northcote Auckland 0626 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Director | Finnigan, Glenn Stephen |
Mission Bay Auckland 1071 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Individual | Hawk, Richard Keith Mcleod |
Epsom Auckland 1023 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Director | Christopher Arthur Hubbert |
Northcote Auckland 0626 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Director | Richard Keith Mcleod Hawk |
Epsom Auckland 1023 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Director | Marcus Andrew Hugh Rudkin |
Remuera Auckland 1050 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
| Director | Richard George Wilson |
St Heliers Auckland 1071 New Zealand |
04 Jun 2013 - 02 Sep 2014 |
Ultimate Holding Company
Darryl John King - Director
Appointment date: 04 Jun 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2016
Mark Andrew Edward Sullivan - Director
Appointment date: 04 Jun 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Jun 2013
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 18 Feb 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Aug 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 03 Sep 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 30 Nov 2016
David Maurice Alizade - Director
Appointment date: 01 Feb 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
Glenn Stephen Finnigan - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 31 Jan 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Aug 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Jun 2013
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: 04 Jun 2013
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jun 2013
Marcus Andrew Hugh Rudkin - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jun 2013
James Cameron Wilkinson - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 30 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Aug 2015
Christopher Arthur Hubbert - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 02 Sep 2014
Address: Northcote, Auckland, 0626 New Zealand
Address used since 04 Jun 2013
Richard Keith Mcleod Hawk - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 01 Dec 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 2013
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