Jackson Trustee Services Limited, a registered company, was started on 05 Dec 2005. 9429034394526 is the NZ business number it was issued. This company has been run by 6 directors: Victor Alekseevich Mechkov - an active director whose contract started on 25 Jan 2023,
Bruce Mcinnes Stainton - an inactive director whose contract started on 12 Nov 2021 and was terminated on 25 Jan 2023,
Henry Bernard Chellew - an inactive director whose contract started on 29 May 2008 and was terminated on 19 Nov 2021,
Simon Thode - an inactive director whose contract started on 29 Oct 2007 and was terminated on 29 May 2008,
Brian Robert Ellis - an inactive director whose contract started on 05 Dec 2005 and was terminated on 28 May 2008.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at Stainton & Chellew, Level 6, 2 Emily Place, Auckland, 1010 (type: other, records).
Jackson Trustee Services Limited had been using Stainton & Chellew, Level 6, Guildford House, 2 Emily Place, Auckland as their physical address up to 05 Feb 2014.
More names used by the company, as we identified at BizDb, included: from 05 Dec 2005 to 29 May 2008 they were called Northern Trustee Services (No.62) Limited.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address #1: Stainton & Chellew, Level 6, Guildford House, 2 Emily Place, Auckland New Zealand
Physical & registered address used from 01 Jul 2008 to 05 Feb 2014
Address #2: Ellis Law, Level 6, 43 High Street, Auckland
Physical & registered address used from 05 Dec 2005 to 01 Jul 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Mechkov, Victor Alekseevich |
Kohimarama Auckland 1071 New Zealand |
26 Jan 2023 - |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland 0626 New Zealand |
28 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
24 Jun 2008 - 26 Jan 2023 |
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
24 Jun 2008 - 26 Jan 2023 |
| Individual | Mcentee, Francis Kevin |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Jan 2014 - 12 Nov 2021 |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
05 Dec 2005 - 27 Jun 2010 | |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
05 Dec 2005 - 27 Jun 2010 |
Victor Alekseevich Mechkov - Director
Appointment date: 25 Jan 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Jan 2023
Bruce Mcinnes Stainton - Director (Inactive)
Appointment date: 12 Nov 2021
Termination date: 25 Jan 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Nov 2021
Henry Bernard Chellew - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 19 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Nov 2010
Simon Thode - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 29 May 2008
Address: Northcote, Auckland,
Address used since 29 Oct 2007
Brian Robert Ellis - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 28 May 2008
Address: Howick, Auckland,
Address used since 05 Dec 2005
Tui Gordon - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 29 Oct 2007
Address: Auckland 1024,
Address used since 09 Jun 2006
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