Jackson Trustee Limited, a registered company, was started on 17 Sep 2003. 9429035761723 is the NZ business number it was issued. The company has been managed by 5 directors: Joseph Richard Tristan Dean - an active director whose contract started on 17 Sep 2003,
Scott Dean Travis - an active director whose contract started on 13 Oct 2008,
Philip John Watkins Barlow - an active director whose contract started on 01 Oct 2012,
Brendon Paul Cutler - an inactive director whose contract started on 11 Oct 2013 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract started on 17 Sep 2003 and was terminated on 01 Oct 2012.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Jackson Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 28 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Nov 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2012 to 01 Nov 2016
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 30 Apr 2008 to 25 Oct 2012
Address: 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 17 Sep 2003 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
01 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
17 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
17 Sep 2003 - 01 Nov 2012 |
Joseph Richard Tristan Dean - Director
Appointment date: 17 Sep 2003
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 09 Jun 2014
Scott Dean Travis - Director
Appointment date: 13 Oct 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Nov 2009
Philip John Watkins Barlow - Director
Appointment date: 01 Oct 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Oct 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 11 Oct 2013
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Oct 2013
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 01 Oct 2012
Address: Rd3, Albany 0793,
Address used since 24 May 2010
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,