Jackson Russell Lawyers Nominee Company Limited, a registered company, was launched on 06 Jun 1974. 9429040510491 is the New Zealand Business Number it was issued. This company has been managed by 22 directors: Glenn Stephen Finnigan - an active director whose contract began on 18 Dec 2003,
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.
Updated on 27 Nov 2021, BizDb's data contains detailed information about 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Jackson Russell Lawyers Nominee Company Limited had been using Level 13, 41 Shortland Street, Auckland as their registered address up until 27 Jun 2016.
Other names used by the company, as we established at BizDb, included: from 06 Jun 1974 to 17 Dec 2008 they were called Jackson Russell Nominees Limited.
A total of 20 shares are issued to 7 shareholders (7 groups). The first group includes 3 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (15 per cent). Lastly the third share allocation (3 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: Level 13, 41 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 27 Jun 2011 to 27 Jun 2016
Address: Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland New Zealand
Physical & registered address used from 13 Sep 2004 to 27 Jun 2011
Address: Jackson Russell Dignan Armstrong, Level 3 Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 28 Sep 2000 to 28 Sep 2000
Address: Jackson Russell Dignan Armstrong, Level 3 Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 28 Sep 2000 to 13 Sep 2004
Address: Jackson Russell, Level 3 Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 28 Sep 2000 to 13 Sep 2004
Address: Level 3 Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 24 Oct 1991 to 24 Oct 1991
Address: Jackson Russell Tunks & West, 8th Fl Sun Alliance Building, 42 Shortland St, Auckland 1
Registered address used from 24 Oct 1991 to 28 Sep 2000
Basic Financial info
Total number of Shares: 20
Annual return filing month: June
Annual return last filed: 09 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Israel Sekone Vaealiki |
Stonefields Auckland 1072 New Zealand |
05 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Glenn Stephen Finnigan |
Mission Bay Auckland 1071 New Zealand |
06 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Caroline Ellen Harris |
Onehunga Auckland 1061 New Zealand |
13 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Mark Andrew Edward Sullivan |
Sandringham Auckland 1025 New Zealand |
08 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Director | Kelly Angela Seabourne |
Point Chevalier Auckland 1022 New Zealand |
13 Jun 2014 - |
| Shares Allocation #6 Number of Shares: 3 | |||
| Director | David Maurice Alizade |
Mairangi Bay Auckland 0630 New Zealand |
07 Mar 2018 - |
| Shares Allocation #7 Number of Shares: 3 | |||
| Individual | Darryl John King |
Birkenhead Auckland 0626 New Zealand |
13 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Peter Compton |
Herne Bay Auckland 1011 New Zealand |
24 Jan 2017 - 05 Dec 2019 |
| Individual | James Cameron Wilkinson |
Devonport Auckland 0624 New Zealand |
13 Jun 2014 - 05 Dec 2016 |
| Individual | John Townsend Harper Jackson |
Auckland 5 |
06 Jun 1974 - 13 Sep 2007 |
| Individual | Mark Neville Szigetvary | 06 Jun 1974 - 06 Sep 2004 | |
| Individual | Richard George Wilson |
St Heliers Auckland 1071 New Zealand |
06 Jun 1974 - 07 Mar 2018 |
| Individual | Richard Norman Tudway Norris |
Auckland 5 |
06 Jun 1974 - 17 Jun 2011 |
| Individual | Marcus Andrew Hugh Rudkin |
Remuera Auckland 1050 New Zealand |
29 Jun 2010 - 24 Jan 2017 |
| Individual | Christopher Arthur Hubbert |
Birkenhead Auckland 0626 New Zealand |
06 Jun 1974 - 13 Jun 2014 |
| Individual | Richard Keith Mcleod Hawk |
Auckland 3 |
06 Jun 1974 - 13 Jun 2014 |
| Director | James Cameron Wilkinson |
Devonport Auckland 0624 New Zealand |
13 Jun 2014 - 05 Dec 2016 |
| Individual | Darryl Edward Gregory |
St Marys Bay Auckland |
06 Jun 1974 - 03 Nov 2004 |
Glenn Stephen Finnigan - Director
Appointment date: 18 Dec 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jun 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2020
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: 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
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: 30 Aug 1988
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2015
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 27 Jan 2015
Christopher Arthur Hubbert - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 13 Jun 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jun 2011
Richard Keith Mcleod Hawk - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 01 Dec 2013
Address: Auckland 3,
Address used since 30 Aug 1988
Richard Norman Tudway Norris - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 01 Jun 2011
Address: Remuera,
Address used since 16 Apr 2007
John Townsend Harper Jackson - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 28 Nov 2008
Address: Auckland 5,
Address used since 30 Aug 1988
Darryl Edward Gregory - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 31 May 2007
Address: St Marys Bay, Auckland,
Address used since 30 Aug 1988
Mark Neville Szigetvary - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 03 Nov 2004
Address: Meadowbank,
Address used since 10 Aug 2001
John Barry Allen - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 30 Aug 2002
Address: Snells Beach,
Address used since 30 Aug 1988
Anna Mary Fitzgibbon - Director (Inactive)
Appointment date: 12 Sep 1997
Termination date: 30 Nov 2000
Address: Herne Bay,
Address used since 12 Sep 1997
Gray Mitchell Cameron - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 30 Sep 1999
Address: Remuera,
Address used since 30 Aug 1988
John Stainley Cowdell - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 30 Sep 1999
Address: R D, Papatoetoe,
Address used since 30 Aug 1988
Cedric Owen Jordan - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 12 Sep 1997
Address: Howick,
Address used since 01 Aug 1988
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