Jackson Russell Holdings Limited, a registered company, was started on 29 Jun 2007. 9429033268736 is the business number it was issued. This company has been supervised by 13 directors: Mark Andrew Edward Sullivan - an active director whose contract began on 23 Jul 2012,
Darryl John King - an active director whose contract began on 23 Jul 2012,
Glenn Stephen Finnigan - an active director whose contract began on 23 Jul 2012,
Kelly Angela Seabourne - an active director whose contract began on 23 Dec 2013,
Caroline Ellen Harris - an active director whose contract began on 21 Jan 2014.
Updated on 04 Dec 2021, BizDb's database contains detailed information about 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Jackson Russell Holdings Limited had been using 13Th Floor, 41 Shortland Street, Auckland as their registered address until 27 Jun 2016.
A total of 100 shares are issued to 7 shareholders (7 groups). The first group is comprised of 14 shares (14 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 14 shares (14 per cent). Finally there is the next share allocation (14 shares 14 per cent) made up of 1 entity.
Previous addresses
Address: 13th Floor, 41 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 20 Jun 2011 to 27 Jun 2016
Address: Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland New Zealand
Physical & registered address used from 29 Jun 2007 to 20 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Director | Caroline Ellen Harris |
Onehunga Auckland 1061 New Zealand |
03 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Director | Kelly Angela Seabourne |
Point Chevalier Auckland 1022 New Zealand |
03 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 14 | |||
| Director | Israel Sekone Vaealiki |
Stonefields Auckland 1072 New Zealand |
05 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | David Maurice Alizade |
Mairangi Bay Auckland 0630 New Zealand |
07 Mar 2018 - |
| Shares Allocation #5 Number of Shares: 14 | |||
| Director | Mark Andrew Edward Sullivan |
Sandringham Auckland 1025 New Zealand |
23 Jul 2012 - |
| Shares Allocation #6 Number of Shares: 15 | |||
| Director | Darryl John King |
Birkenhead Auckland 0626 New Zealand |
23 Jul 2012 - |
| Shares Allocation #7 Number of Shares: 14 | |||
| Director | Glenn Stephen Finnigan |
Mission Bay Auckland 1071 New Zealand |
23 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marcus Andrew Hugh Rudkin |
Remuera Auckland 1050 New Zealand |
23 Jul 2012 - 24 Jan 2017 |
| Individual | James Cameron Wilkinson |
Devonport Auckland 0624 New Zealand |
03 Sep 2014 - 05 Dec 2016 |
| Individual | Christopher Arthur Hubbert |
Birkenhead Auckland 0626 New Zealand |
29 Jun 2007 - 03 Sep 2014 |
| Individual | David Peter Compton |
Herne Bay Auckland 1011 New Zealand |
24 Jan 2017 - 05 Dec 2019 |
| Individual | Richard George Wilson |
St Heliers Auckland 1071 New Zealand |
23 Jul 2012 - 07 Mar 2018 |
| Individual | Richard Keith Mcleod Hawk |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - 03 Sep 2014 |
| Director | Richard Keith Mcleod Hawk |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - 03 Sep 2014 |
| Director | James Cameron Wilkinson |
Devonport Auckland 0624 New Zealand |
03 Sep 2014 - 05 Dec 2016 |
| Director | Marcus Andrew Hugh Rudkin |
Remuera Auckland 1050 New Zealand |
23 Jul 2012 - 24 Jan 2017 |
| Director | Richard George Wilson |
St Heliers Auckland 1071 New Zealand |
23 Jul 2012 - 07 Mar 2018 |
Mark Andrew Edward Sullivan - Director
Appointment date: 23 Jul 2012
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 08 Jun 2015
Darryl John King - Director
Appointment date: 23 Jul 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2016
Glenn Stephen Finnigan - Director
Appointment date: 23 Jul 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jul 2012
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: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 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 30 Nov 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Sep 2018
David Maurice Alizade - Director
Appointment date: 01 Feb 2018
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: 23 Jul 2012
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2012
Marcus Andrew Hugh Rudkin - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jul 2012
James Cameron Wilkinson - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 30 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Jan 2015
Christopher Arthur Hubbert - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 02 Sep 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jun 2011
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street