Jackson Russell Trustee Services Limited, a registered company, was registered on 10 May 2002. 9429036501915 is the business number it was issued. This company has been supervised by 17 directors: Mark Andrew Edward Sullivan - an active director whose contract began on 01 Dec 2005,
Darryl John King - an active director whose contract began on 07 Sep 2007,
Kelly Angela Seabourne - an active director whose contract began on 23 Dec 2013,
Caroline Ellen Harris - an active director whose contract began on 21 Jan 2014,
Israel Sekone Vaealiki - an active director whose contract began on 30 Nov 2016.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Jackson Russell Trustee Services Limited had been using Jackson Russell, Solicitors, 3Rd Floor, 9 Princes Street, Auckland 1001 as their registered address until 27 Jun 2011.
A single entity owns all company shares (exactly 70 shares) - Jackson Russell Lawyers Limited - located at 1010, Auckland.
Previous addresses
Address: Jackson Russell, Solicitors, 3rd Floor, 9 Princes Street, Auckland 1001 New Zealand
Registered & physical address used from 15 Jun 2004 to 27 Jun 2011
Address: Jackson Russell, Solicitors, 3rd Floor Kpmg Centre, 9 Princes Street, Auckland
Registered & physical address used from 10 May 2002 to 15 Jun 2004
Basic Financial info
Total number of Shares: 70
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
02 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Mark Andrew Edward |
Kingsland New Zealand |
08 Jun 2007 - 02 Sep 2014 |
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
29 Jun 2010 - 02 Sep 2014 |
| Individual | Hawk, Richard Keith Mcleod |
Epsom |
10 May 2002 - 02 Sep 2014 |
| Individual | Szigetvary, Mark Neville |
Meadowbank |
10 May 2002 - 03 Nov 2004 |
| Individual | Wilson, Richard George |
St Heliers |
10 May 2002 - 02 Sep 2014 |
| Individual | Jackson, John Townsend Harper |
Mission Bay |
10 May 2002 - 13 Sep 2007 |
| Individual | King, Darryl John |
Birkenhead |
13 Sep 2007 - 02 Sep 2014 |
| Individual | Hubbert, Christopher Arthur |
Birkenhead |
10 May 2002 - 02 Sep 2014 |
| Individual | Norris, Richard Norman Tudway |
Remuera |
10 May 2002 - 17 Jun 2011 |
| Individual | Gregory, Darryl Edward |
St Marys Bay |
10 May 2002 - 03 Nov 2004 |
| Individual | Finnigan, Glenn Stephen |
Mission Bay |
03 Nov 2004 - 02 Sep 2014 |
Ultimate Holding Company
Mark Andrew Edward Sullivan - Director
Appointment date: 01 Dec 2005
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 08 Jun 2015
Darryl John King - Director
Appointment date: 07 Sep 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2016
Kelly Angela Seabourne - Director
Appointment date: 23 Dec 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Sep 2014
Caroline Ellen Harris - Director
Appointment date: 21 Jan 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
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: 18 Dec 2003
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 18 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jun 2015
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: 10 May 2002
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jun 2016
Marcus Andrew Hugh Rudkin - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2010
James Cameron Wilkinson - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 30 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jun 2015
Christopher Arthur Hubbert - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 02 Sep 2014
Address: Birkenhead,
Address used since 10 May 2002
Richard Keith Mcleod Hawk - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 01 Dec 2013
Address: Epsom,
Address used since 10 May 2002
Richard Norman Tudway Norris - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 01 Jun 2011
Address: Remuera,
Address used since 16 Apr 2007
John Townsend Harper Jackson - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 28 Nov 2008
Address: Mission Bay,
Address used since 10 May 2002
Darryl Edward Gregory - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 31 May 2007
Address: St Marys Bay,
Address used since 10 May 2002
Mark Neville Szigetvary - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 03 Nov 2004
Address: Meadowbank,
Address used since 10 May 2002
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street