Jackson Russell Legal Services Limited, a registered company, was registered on 29 Jun 2007. 9429033269573 is the number it was issued. The company has been run by 12 directors: Darryl John King - an active director whose contract began on 13 Aug 2014,
Mark Andrew Edward Sullivan - an active director whose contract began on 13 Aug 2014,
Kelly Angela Seabourne - an active director whose contract began on 13 Aug 2014,
Caroline Ellen Harris - an active director whose contract began on 13 Aug 2014,
Israel Sekone Vaealiki - an active director whose contract began on 30 Nov 2016.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, service).
Jackson Russell Legal Services Limited had been using Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland as their physical address up to 24 Jun 2011.
A total of 100 shares are issued to 8 shareholders (7 groups). The first group consists of 14 shares (14%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 14 shares (14%). Lastly we have the 3rd share allocation (15 shares 15%) 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: 14 | |||
| Director | Vaealiki, Israel Sekone |
Glendowie Auckland 1071 New Zealand |
05 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Finnigan, Glenn Stephen |
Parnell Auckland 1052 New Zealand |
03 Sep 2014 - |
| Director | Finnigan, Glenn Stephen |
Parnell Auckland 1052 New Zealand |
03 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Sullivan, Mark Andrew Edward |
Sandringham Auckland 1025 New Zealand |
03 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | King, Darryl John |
Birkenhead Auckland 0626 New Zealand |
03 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 14 | |||
| Director | Harris, Caroline Ellen |
Remuera Auckland 1050 New Zealand |
03 Sep 2014 - |
| Shares Allocation #6 Number of Shares: 14 | |||
| Director | Alizade, David Maurice |
Mairangi Bay Auckland 0630 New Zealand |
07 Mar 2018 - |
| Shares Allocation #7 Number of Shares: 14 | |||
| Director | Seabourne, Kelly Angela |
Point Chevalier Auckland 1022 New Zealand |
03 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Compton, David Peter |
Herne Bay Auckland 1011 New Zealand |
24 Jan 2017 - 06 Dec 2019 |
| Individual | Hubbert, Christopher Arthur |
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 |
| Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
03 Sep 2014 - 07 Mar 2018 |
| Individual | Wilkinson, James Cameron |
Devonport Auckland 0624 New Zealand |
03 Sep 2014 - 05 Dec 2016 |
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
03 Sep 2014 - 24 Jan 2017 |
Darryl John King - Director
Appointment date: 13 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2016
Mark Andrew Edward Sullivan - Director
Appointment date: 13 Aug 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 08 Jun 2015
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: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2022
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 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: 13 Aug 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 13 Aug 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: 13 Aug 2014
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 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
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
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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