Jr Trustees (M & K Power Family Trust) Limited was incorporated on 29 Apr 2014 and issued a number of 9429041211977. The registered LTD company has been supervised by 5 directors: Kelly Angela Seabourne - an active director whose contract began on 29 Apr 2014,
Israel Sekone Vaealiki - an active director whose contract began on 30 Nov 2016,
David Peter Compton - an inactive director whose contract began on 01 Feb 2018 and was terminated on 30 Nov 2019,
Richard George Wilson - an inactive director whose contract began on 29 Apr 2014 and was terminated on 01 Feb 2018,
James Cameron Wilkinson - an inactive director whose contract began on 29 Apr 2014 and was terminated on 30 Nov 2016.
According to our database (last updated on 28 Mar 2024), the company uses 1 address: Level 13, 41 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 15 Jul 2015, Jr Trustees (M & K Power Family Trust) Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 02 Jul 2015 to 15 Jul 2015
Address #2: Level 13, 41 Shortland St, Auckland, 1140 New Zealand
Registered address used from 29 Apr 2014 to 02 Jul 2015
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
26 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, James Cameron |
Howick Auckland 2014 New Zealand |
29 Apr 2014 - 26 Aug 2014 |
| Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
29 Apr 2014 - 26 Aug 2014 |
| Director | Seabourne, Kelly Angela |
Grey Lynn Auckland 1021 New Zealand |
29 Apr 2014 - 26 Aug 2014 |
| Director | James Cameron Wilkinson |
Howick Auckland 2014 New Zealand |
29 Apr 2014 - 26 Aug 2014 |
| Director | Richard George Wilson |
St Heliers Auckland 1071 New Zealand |
29 Apr 2014 - 26 Aug 2014 |
Ultimate Holding Company
Kelly Angela Seabourne - Director
Appointment date: 29 Apr 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Sep 2014
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 Peter Compton - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 30 Nov 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2018
Richard George Wilson - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Apr 2014
James Cameron Wilkinson - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 30 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Jun 2015
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