Jackson Russell Lawyers Limited, a registered company, was registered on 29 Jun 2007. 9429033268927 is the NZ business identifier it was issued. The company has been managed by 12 directors: Mark Andrew Edward Sullivan - an active director whose contract started on 20 Jun 2014,
Caroline Ellen Harris - an active director whose contract started on 20 Jun 2014,
Kelly Angela Seabourne - an active director whose contract started on 20 Jun 2014,
Darryl John King - an active director whose contract started on 20 Jun 2014,
Israel Sekone Vaealiki - an active director whose contract started on 30 Nov 2016.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Jackson Russell Lawyers Limited had been using Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland as their physical address up until 24 Jun 2011.
A total of 100 shares are allocated to 7 shareholders (7 groups). The first group includes 15 shares (15 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (15 per cent). Lastly the third share allocation (14 shares 14 per cent) made up of 1 entity.
Previous address
Address: Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland New Zealand
Physical & registered address used from 29 Jun 2007 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: 15 | |||
| Director | Alizade, David Maurice |
Mairangi Bay Auckland 0630 New Zealand |
07 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | King, Darryl John |
Birkenhead Auckland 0626 New Zealand |
20 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 14 | |||
| Individual | Harris, Caroline Ellen |
Remuera Auckland 1050 New Zealand |
20 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 14 | |||
| Director | Vaealiki, Israel Sekone |
Glendowie Auckland 1071 New Zealand |
05 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 14 | |||
| Individual | Finnigan, Glenn Stephen |
Parnell Auckland 1052 New Zealand |
20 Jun 2014 - |
| Shares Allocation #6 Number of Shares: 14 | |||
| Individual | Sullivan, Mark Andrew Edward |
Sandringham Auckland 1025 New Zealand |
20 Jun 2014 - |
| Shares Allocation #7 Number of Shares: 14 | |||
| Individual | Seabourne, Kelly Angela |
Point Chevalier Auckland 1022 New Zealand |
20 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Compton, David Peter |
Herne Bay Auckland 1011 New Zealand |
24 Jan 2017 - 05 Dec 2019 |
| Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
20 Jun 2014 - 07 Mar 2018 |
| Individual | Hubbert, Christopher Arthur |
Birkenhead Auckland 0626 New Zealand |
29 Jun 2007 - 20 Jun 2014 |
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
20 Jun 2014 - 24 Jan 2017 |
| Individual | Wilkinson, James Cameron |
Devonport Auckland 0624 New Zealand |
20 Jun 2014 - 05 Dec 2016 |
Mark Andrew Edward Sullivan - Director
Appointment date: 20 Jun 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 08 Jun 2015
Caroline Ellen Harris - Director
Appointment date: 20 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2015
Kelly Angela Seabourne - Director
Appointment date: 20 Jun 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Sep 2014
Darryl John King - Director
Appointment date: 20 Jun 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2016
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 Maurice Alizade - Director
Appointment date: 01 Feb 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
Glenn Stephen Finnigan - Director (Inactive)
Appointment date: 20 Jun 2014
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 12 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Jun 2014
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: 20 Jun 2014
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jun 2014
James Cameron Wilkinson - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 30 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jun 2015
Marcus Andrew Hugh Rudkin - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2014
Christopher Arthur Hubbert - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 20 Jun 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Jun 2011
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