Jackson Russell Trustee 2004 Limited was registered on 31 Mar 2004 and issued an NZBN of 9429031807630. This registered LTD company has been supervised by 17 directors: Kelly Angela Seabourne - an active director whose contract started on 23 Dec 2013,
Israel Sekone Vaealiki - an active director whose contract started on 30 Nov 2016,
Glenn Stephen Finnigan - an inactive director whose contract started on 12 Nov 2004 and was terminated on 31 Jan 2024,
Mark Andrew Edward Sullivan - an inactive director whose contract started on 01 Dec 2005 and was terminated on 31 Jan 2024,
Darryl John King - an inactive director whose contract started on 07 Sep 2007 and was terminated on 31 Jan 2024.
As stated in BizDb's information (updated on 17 Apr 2024), this company filed 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (types include: physical, service).
Up until 22 Jun 2012, Jackson Russell Trustee 2004 Limited had been using Lwevel 13, 41 Shortland Street, Auckland as their physical address.
A total of 80 shares are issued to 1 group (1 sole shareholder). When considering the first group, 80 shares are held by 1 entity, namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Lwevel 13, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Jun 2011 to 22 Jun 2012
Address: 3rd Floor, 9 Princes Street, Auckland New Zealand
Physical & registered address used from 31 Mar 2004 to 27 Jun 2011
Basic Financial info
Total number of Shares: 80
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80 | |||
| 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 | King, Darryl John |
Birkenhead |
13 Sep 2007 - 02 Sep 2014 |
| Individual | Norris, Richard Norman Tudway |
Remuera New Zealand |
12 Nov 2004 - 22 Dec 2013 |
| Individual | Hawk, Richard Keith Mcleod |
Epsom New Zealand |
12 Nov 2004 - 02 Sep 2014 |
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
29 Jun 2010 - 29 Jun 2010 |
| Individual | Gregory, Darryl Edward |
St Marys Bay |
12 Nov 2004 - 12 Nov 2004 |
| Individual | Sullivan, Mark Andrew Edward |
Kingsland |
08 Jun 2007 - 02 Sep 2014 |
| Individual | Hubbert, Christopher Arthur |
Birkenhead Auckland 0626 New Zealand |
31 Mar 2004 - 02 Sep 2014 |
| Individual | Jackson, John Townsend Harper |
Mission Bay |
12 Nov 2004 - 13 Sep 2007 |
| Individual | Szigetvary, Mark Neville |
Meadowbank |
31 Mar 2004 - 27 Jun 2010 |
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
29 Jun 2010 - 02 Sep 2014 |
| Individual | Finnigan, Glenn Stephen |
Mission Bay New Zealand |
12 Nov 2004 - 02 Sep 2014 |
| Individual | Wilson, Richard George |
St Heliers New Zealand |
12 Nov 2004 - 02 Sep 2014 |
| Individual | Wilkinson, James Cameron |
Devonport Auckland 0624 New Zealand |
22 Dec 2013 - 02 Sep 2014 |
Ultimate Holding Company
Kelly Angela Seabourne - Director
Appointment date: 23 Dec 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Sep 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 30 Nov 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Sep 2018
Glenn Stephen Finnigan - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 31 Jan 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jun 2015
Mark Andrew Edward Sullivan - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 31 Jan 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 08 Jun 2015
Darryl John King - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 31 Jan 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2016
Caroline Ellen Harris - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 31 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2015
David Maurice Alizade - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 Jan 2024
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
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: 12 Nov 2004
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jun 2016
Marcus Andrew Hugh Rudkin - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2010
James Cameron Wilkinson - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 30 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jun 2015
Christopher Arthur Hubbert - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 02 Sep 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jun 2011
Richard Keith Mcleod Hawk - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 01 Dec 2013
Address: Epsom,
Address used since 12 Nov 2004
Richard Norman Tudway Norris - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 01 Jun 2011
Address: Remuera,
Address used since 16 Apr 2007
John Townsend Harper Jackson - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 28 Nov 2008
Address: Mission Bay,
Address used since 12 Nov 2004
Darryl Edward Gregory - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 31 May 2007
Address: St Marys Bay,
Address used since 12 Nov 2004
Mark Neville Szigetvary - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 03 Nov 2004
Address: Meadowbank,
Address used since 31 Mar 2004
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