Jr Trustee Securities Limited was launched on 01 Dec 2010 and issued an NZ business identifier of 9429031294140. The registered LTD company has been run by 8 directors: Kelly Angela Seabourne - an active director whose contract started on 20 Nov 2014,
Israel Sekone Vaealiki - an active director whose contract started on 30 Nov 2016,
David Peter Compton - an inactive director whose contract started on 01 Feb 2018 and was terminated on 30 Nov 2019,
Richard George Wilson - an inactive director whose contract started on 23 Jul 2012 and was terminated on 01 Feb 2018,
James Cameron Wilkinson - an inactive director whose contract started on 05 Nov 2014 and was terminated on 30 Nov 2016.
According to BizDb's data (last updated on 20 Apr 2024), this company uses 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up until 24 Jun 2011, Jr Trustee Securities Limited had been using Level 3 Fonterra Centre, 9 Princes St, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 85 shares are held by 1 entity, namely:
Vaealiki, Israel Sekone (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Seabourne, Kelly Angela - located at Point Chevalier, Auckland.
Previous address
Address: Level 3 Fonterra Centre, 9 Princes St, Auckland, 1142 New Zealand
Registered & physical address used from 01 Dec 2010 to 24 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 #1 Number of Shares: 85 | |||
| Director | Vaealiki, Israel Sekone |
Glendowie Auckland 1071 New Zealand |
05 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Seabourne, Kelly Angela |
Point Chevalier Auckland 1022 New Zealand |
20 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
23 Jul 2012 - 06 Mar 2018 |
| Individual | Compton, David Peter |
Herne Bay Auckland 1011 New Zealand |
06 Mar 2018 - 05 Dec 2019 |
| Individual | Hawk, Richard Keith Mcleod |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - 20 Nov 2014 |
| Director | Richard George Wilson |
St Heliers Auckland 1071 New Zealand |
23 Jul 2012 - 06 Mar 2018 |
| Director | Christopher Arthur Hubbert |
Wernham Place, Birkenhead Auckland 0626 New Zealand |
01 Dec 2010 - 20 Nov 2014 |
| Director | Richard Keith Mcleod Hawk |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - 20 Nov 2014 |
| Individual | Wilkinson, James Cameron |
Devonport Auckland 0624 New Zealand |
20 Nov 2014 - 05 Dec 2016 |
| Individual | Hubbert, Christopher Arthur |
Wernham Place, Birkenhead Auckland 0626 New Zealand |
01 Dec 2010 - 20 Nov 2014 |
Kelly Angela Seabourne - Director
Appointment date: 20 Nov 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Nov 2014
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 Peter Compton - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 30 Nov 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2018
Richard George Wilson - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2012
James Cameron Wilkinson - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 30 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jun 2015
Christopher Arthur Hubbert - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 05 Nov 2014
Address: Wernham Place, Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Dec 2010
Kelly Angela Seabourne - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 05 Nov 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Nov 2014
Richard Keith Mcleod Hawk - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 01 Dec 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2012
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