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A S & J M Jackson Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030239821
NZBN
4430478
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
52 Wood Street
Papakura
Auckland 2244
New Zealand
Registered & physical & service address used since 10 May 2013

A S & J M Jackson Family Trust Limited was incorporated on 10 May 2013 and issued an NZBN of 9429030239821. The registered LTD company has been supervised by 9 directors: Julian Mark Airey - an active director whose contract began on 10 May 2013,
Christopher Maurice Lynch - an active director whose contract began on 10 May 2013,
Rajiv Rao - an active director whose contract began on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract began on 01 Mar 2023,
Paul Martin Maskell - an inactive director whose contract began on 10 May 2013 and was terminated on 29 Feb 2024.
As stated in our information (last updated on 28 Apr 2024), the company registered 1 address: 52 Wood Street, Papakura, Auckland, 2244 (category: registered, physical).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Tangri, Jaspreet (a director) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Rao, Rajiv - located at Three Kings, Auckland.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Airey, Julian Mark, located at Mount Eden, Auckland (a director). A S & J M Jackson Family Trust Limited was categorised as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Tangri, Jaspreet Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Rao, Rajiv Three Kings
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Airey, Julian Mark Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Lynch, Christopher Maurice Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maskell, Paul Martin Mission Bay
Auckland
1071
New Zealand
Individual Bush, Sarah Elaine Birkenhead
Auckland
0626
New Zealand
Individual Stringer, Gregory Dean Mt Eden
Auckland
1024
New Zealand
Individual Inder, Craig Wyles Karaka
Papakura
2113
New Zealand
Individual Saunders, Philip Russell Northcote
Auckland
0627
New Zealand
Director Philip Russell Saunders Northcote
Auckland
0627
New Zealand
Director Craig Wyles Inder Karaka
Papakura
2113
New Zealand
Directors

Julian Mark Airey - Director

Appointment date: 10 May 2013

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Feb 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 May 2013


Christopher Maurice Lynch - Director

Appointment date: 10 May 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 Jan 2020

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 10 May 2013


Rajiv Rao - Director

Appointment date: 01 Mar 2022

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 01 Mar 2022


Jaspreet Tangri - Director

Appointment date: 01 Mar 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Mar 2023


Paul Martin Maskell - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 29 Feb 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 May 2013


Gregory Dean Stringer - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 31 Oct 2022

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2015


Sarah Elaine Bush - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 27 Nov 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 May 2013


Craig Wyles Inder - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 22 Nov 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Oct 2014


Philip Russell Saunders - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 28 Feb 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 May 2013

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