Jacksonstone & Partners Limited was registered on 20 Nov 2009 and issued a number of 9429031753906. The registered LTD company has been run by 12 directors: Anthony Michael Staub - an active director whose contract started on 07 Jun 2019,
Shereen Mei Phin Low - an active director whose contract started on 01 Mar 2021,
Jason Cherrington - an active director whose contract started on 10 Mar 2022,
Simon James Bennett - an inactive director whose contract started on 07 Jun 2019 and was terminated on 10 Mar 2022,
Richard Kempthorne Stone - an inactive director whose contract started on 18 Jul 2011 and was terminated on 27 Jan 2022.
According to BizDb's database (last updated on 01 Apr 2024), this company uses 1 address: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Until 22 Oct 2021, Jacksonstone & Partners Limited had been using Level 6, 51 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb found previous names for this company: from 20 Nov 2009 to 21 Jul 2011 they were named Shelf Company Eleven Limited.
A total of 578373 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 578373 shares are held by 1 entity, namely:
Accordant Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2019 to 22 Oct 2021
Address #2: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Mar 2017 to 11 Sep 2019
Address #3: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 20 Nov 2009 to 30 Mar 2017
Basic Financial info
Total number of Shares: 578373
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 578373 | |||
Entity (NZ Limited Company) | Accordant Group Limited Shareholder NZBN: 9429034985854 |
Auckland Central Auckland 1010 New Zealand |
07 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Szeto, Tracy Jane |
Boulcott Lower Hutt 5010 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Bell, John |
Seatoun Wellington 6022 New Zealand |
12 Sep 2017 - 07 Jun 2019 |
Individual | Luey, Thomas Malcolm Arthur |
Boulcott Lower Hutt 5010 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Chauvel, Charles |
Te Aro Wellington 6011 New Zealand |
13 Mar 2013 - 27 Jul 2015 |
Individual | Hudson, Richard |
Boulcott Lower Hutt 5010 New Zealand |
26 Mar 2015 - 07 Jun 2019 |
Individual | Chapman, Wayne |
22 Herd Street, Te Aro Wellington 6011 New Zealand |
26 Mar 2015 - 07 Jun 2019 |
Individual | Boyes, Simon |
Brooklyn Wellington 6021 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Poole, Nicola |
Seatoun Wellington 6022 New Zealand |
28 Sep 2016 - 07 Jun 2019 |
Individual | Kent, Mary |
Roseneath Wellington 6011 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Jackson, Lindsay Ann |
Te Aro Wellington 6011 New Zealand |
20 Jul 2011 - 07 Jun 2019 |
Individual | Spratt, Russell |
Waikanae 5036 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Stone, Richard Kempthorne |
Te Aro Wellington 6011 New Zealand |
20 Jul 2011 - 07 Jun 2019 |
Entity | Crowe Horwath Varouhas Poole Trustees Limited Shareholder NZBN: 9429030864610 Company Number: 3675372 |
57 Willis Street Wellington 6011 New Zealand |
28 Sep 2016 - 07 Jun 2019 |
Individual | Walker, Anthony |
Auckland Central Auckland 1140 New Zealand |
13 Mar 2013 - 07 Jun 2019 |
Individual | Hollander, David |
Te Aro Wellington 6011 New Zealand |
13 Mar 2013 - 07 Jun 2019 |
Individual | Church, Heather |
Thorndon Wellington 6011 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Watson, Andrew John |
Seatoun Wellington 6022 New Zealand |
12 Jun 2012 - 07 Jun 2019 |
Individual | Jackson, Marion Elfreda |
Te Aro Wellington 6011 New Zealand |
02 Apr 2014 - 07 Jun 2019 |
Individual | Spillane, Maryann |
Johnsonville Wellington 6037 New Zealand |
26 Nov 2015 - 07 Jun 2019 |
Individual | Mccallum, Annabel Christine |
Seatoun Wellington 6022 New Zealand |
12 Jun 2012 - 07 Jun 2019 |
Individual | Urquhart-hay, Simon |
Wadestown Wellington 6012 New Zealand |
18 May 2016 - 07 Jun 2019 |
Individual | Beale, Nicola |
Newtown Wellington 6021 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Ross, Kendra Leanne |
Seatoun Wellington 6022 New Zealand |
12 Jun 2012 - 07 Jun 2019 |
Individual | Bell, John |
Seatoun Wellington 6022 New Zealand |
12 Sep 2017 - 07 Jun 2019 |
Individual | Chapman, Wayne |
22 Herd Street, Te Aro Wellington 6011 New Zealand |
26 Mar 2015 - 07 Jun 2019 |
Individual | Urquhart-hay, Simon |
Wadestown Wellington 6012 New Zealand |
18 May 2016 - 07 Jun 2019 |
Individual | Stone, Richard Kempthorne |
Te Aro Wellington 6011 New Zealand |
20 Jul 2011 - 07 Jun 2019 |
Individual | Kent, Mary |
Roseneath Wellington 6011 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Jackson, Lindsay Ann |
Te Aro Wellington 6011 New Zealand |
20 Jul 2011 - 07 Jun 2019 |
Other | The Estate Of Julian Davidson | 29 Jan 2019 - 19 Mar 2019 | |
Individual | Urqhuart-hay, Simon |
Wadestown Wellington 6012 New Zealand |
26 Nov 2015 - 18 May 2016 |
Individual | Stone, Richard Kempthorne |
Te Aro Wellington 6011 New Zealand |
20 Jul 2011 - 07 Jun 2019 |
Individual | Spratt, Russell |
Waikanae 5036 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Entity | Crowe Horwath Varouhas Poole Trustees Limited Shareholder NZBN: 9429030864610 Company Number: 3675372 |
57 Willis Street Wellington 6011 New Zealand |
28 Sep 2016 - 07 Jun 2019 |
Individual | Jackson, Lindsay Ann |
Te Aro Wellington 6011 New Zealand |
20 Jul 2011 - 07 Jun 2019 |
Individual | Luey, Thomas Malcolm Arthur |
Boulcott Lower Hutt 5010 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Szeto, Kenneth Cho |
Boulcott Lower Hutt 5010 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Parker, Tanya |
Wadestown Wellington 6012 New Zealand |
08 Jun 2017 - 07 Jun 2019 |
Individual | Szeto, Tracy Jane |
Boulcott Lower Hutt 5010 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Ashton, Anna Louise |
Seatoun Wellington 6022 New Zealand |
12 Jun 2012 - 07 Jun 2019 |
Individual | Varouhas, Basil |
Seatoun Wellington 6022 New Zealand |
27 Jun 2016 - 07 Jun 2019 |
Individual | Hudson, Richard Bruce |
Lower Hutt New Zealand |
20 Nov 2009 - 20 Jul 2011 |
Individual | Parker, Tanya |
Wadestown Wellington 6012 New Zealand |
08 Jun 2017 - 07 Jun 2019 |
Individual | Hudson, Richard |
Boulcott Lower Hutt 5010 New Zealand |
26 Mar 2015 - 07 Jun 2019 |
Individual | Walker, Anthony |
Auckland Central Auckland 1140 New Zealand |
13 Mar 2013 - 07 Jun 2019 |
Individual | Ashton, Anna Louise |
Seatoun Wellington 6022 New Zealand |
12 Jun 2012 - 07 Jun 2019 |
Individual | Jackson, Alan Edward |
Te Aro Wellington 6011 New Zealand |
02 Apr 2014 - 07 Jun 2019 |
Individual | Church, Heather |
Thorndon Wellington 6011 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Szeto, Kenneth Cho |
Boulcott Lower Hutt 5010 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Beale, Nicola |
Newtown Wellington 6021 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Boyes, Simon |
Brooklyn Wellington 6021 New Zealand |
29 Oct 2014 - 07 Jun 2019 |
Individual | Varouhas, Basil |
Seatoun Wellington 6022 New Zealand |
27 Jun 2016 - 07 Jun 2019 |
Individual | Spillane, Maryann |
Johnsonville Wellington 6037 New Zealand |
26 Nov 2015 - 07 Jun 2019 |
Individual | Templeman, Darryl Seddon |
Khandallah Wellington 6035 New Zealand |
12 Jun 2012 - 02 May 2014 |
Individual | Davidson, Julian |
Silverstream Upper Hutt 5019 New Zealand |
29 Oct 2014 - 29 Jan 2019 |
Individual | Poole, Nicola |
Seatoun Wellington 6022 New Zealand |
28 Sep 2016 - 07 Jun 2019 |
Director | Darryl Seddon Templeman |
Khandallah Wellington 6035 New Zealand |
12 Jun 2012 - 02 May 2014 |
Entity | Crowe Horwath Varouhas Poole Trustees Limited Shareholder NZBN: 9429030864610 Company Number: 3675372 |
57 Willis Street Wellington 6011 New Zealand |
28 Sep 2016 - 07 Jun 2019 |
Individual | Varouhas, Basil |
Seatoun Wellington 6022 New Zealand |
27 Jun 2016 - 07 Jun 2019 |
Individual | Jackson, Alan Edward |
Te Aro Wellington 6011 New Zealand |
02 Apr 2014 - 07 Jun 2019 |
Individual | Ross, Kendra Leanne |
Seatoun Wellington 6022 New Zealand |
12 Jun 2012 - 07 Jun 2019 |
Individual | Jackson, Marion Elfreda |
Te Aro Wellington 6011 New Zealand |
02 Apr 2014 - 07 Jun 2019 |
Individual | Poole, Nicola |
Seatoun Wellington 6022 New Zealand |
28 Sep 2016 - 07 Jun 2019 |
Individual | Roberts, Dennis Leslie |
Te Aro Wellington 6011 New Zealand |
20 Jul 2011 - 13 Mar 2013 |
Ultimate Holding Company
Anthony Michael Staub - Director
Appointment date: 07 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2023
Address: Auckland, 1050 New Zealand
Address used since 14 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Jun 2019
Shereen Mei Phin Low - Director
Appointment date: 01 Mar 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Oct 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Mar 2021
Jason Cherrington - Director
Appointment date: 10 Mar 2022
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 04 Mar 2024
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 10 Mar 2022
Simon James Bennett - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 10 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2019
Richard Kempthorne Stone - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 27 Jan 2022
Address: Wellington, 6145 New Zealand
Address used since 18 Jul 2011
Lindsay Ann Jackson - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 27 Jan 2022
Address: Wellington, 6145 New Zealand
Address used since 18 Jul 2011
David Lazarus - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 11 Feb 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Jun 2019
Andrew John Watson - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 06 Jun 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 Feb 2012
Annabel Christine Mccallum - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 06 Jun 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 05 May 2014
David Hollander - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 06 Jun 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Oct 2014
Darryl Seddon Templeman - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 29 Apr 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Feb 2012
Richard Bruce Hudson - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 18 Jul 2011
Address: Lower Hutt, 5010 New Zealand
Address used since 17 Feb 2010
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