Jackson Russell Limited, a registered company, was incorporated on 29 Jun 2007. 9429033269009 is the business number it was issued. This company has been supervised by 12 directors: Glenn Stephen Finnigan - an active director whose contract started on 13 Aug 2014,
Mark Andrew Edward Sullivan - an active director whose contract started on 13 Aug 2014,
Darryl John King - an active director whose contract started on 13 Aug 2014,
Kelly Angela Seabourne - an active director whose contract started on 13 Aug 2014,
Caroline Ellen Harris - an active director whose contract started on 13 Aug 2014.
Updated on 27 Apr 2019, our data contains detailed information about 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Jackson Russell Limited had been using Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland as their physical address until 24 Jun 2011.
A total of 100 shares are allocated to 8 shareholders (8 groups). The first group includes 13 shares (13 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 12 shares (12 per cent). Finally there is the next share allocation (13 shares 13 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: 09 Jun 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13 | |||
| Director | David Maurice Alizade |
Mairangi Bay Auckland 0630 New Zealand |
07 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Caroline Ellen Harris |
Onehunga Auckland 1061 New Zealand |
03 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 13 | |||
| Director | Darryl John King |
Birkenhead Auckland 0626 New Zealand |
03 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 13 | |||
| Director | David Peter Compton |
Herne Bay Auckland 1011 New Zealand |
24 Jan 2017 - |
| Shares Allocation #5 Number of Shares: 13 | |||
| Director | Mark Andrew Edward Sullivan |
Sandringham Auckland 1025 New Zealand |
03 Sep 2014 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Director | Glenn Stephen Finnigan |
Mission Bay Auckland 1071 New Zealand |
03 Sep 2014 - |
| Shares Allocation #7 Number of Shares: 12 | |||
| Director | Kelly Angela Seabourne |
Point Chevalier Auckland 1022 New Zealand |
03 Sep 2014 - |
| Shares Allocation #8 Number of Shares: 12 | |||
| Director | Israel Sekone Vaealiki |
Stonefields Auckland 1072 New Zealand |
05 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christopher Arthur Hubbert |
Birkenhead Auckland 0626 New Zealand |
29 Jun 2007 - 03 Sep 2014 |
| Director | Marcus Andrew Hugh Rudkin |
Remuera Auckland 1050 New Zealand |
03 Sep 2014 - 24 Jan 2017 |
| Director | Richard George Wilson |
St Heliers Auckland 1071 New Zealand |
03 Sep 2014 - 07 Mar 2018 |
| Director | James Cameron Wilkinson |
Devonport Auckland 0624 New Zealand |
03 Sep 2014 - 05 Dec 2016 |
Glenn Stephen Finnigan - Director
Appointment date: 13 Aug 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Aug 2014
Mark Andrew Edward Sullivan - Director
Appointment date: 13 Aug 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 08 Jun 2015
Darryl John King - Director
Appointment date: 13 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2016
Kelly Angela Seabourne - Director
Appointment date: 13 Aug 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Sep 2014
Caroline Ellen Harris - Director
Appointment date: 13 Aug 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2015
Israel Sekone Vaealiki - Director
Appointment date: 30 Nov 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 30 Nov 2016
David Peter Compton - Director
Appointment date: 16 Jan 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2017
David Maurice Alizade - Director
Appointment date: 01 Feb 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
Richard George Wilson - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Aug 2014
Marcus Andrew Hugh Rudkin - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2014
James Cameron Wilkinson - Director (Inactive)
Appointment date: 13 Aug 2014
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 16 Jun 2011
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