Jackson Petone Trustees Limited, a registered company, was registered on 04 Jun 2014. 9429041256244 is the NZ business identifier it was issued. The company has been run by 9 directors: Richard Brookes Spong - an active director whose contract began on 04 Jun 2014,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 07 Dec 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract began on 16 Apr 2015 and was terminated on 31 May 2017.
Last updated on 03 May 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 6, 191 Queen Street, Auckland, 1010 (registered address),
Level 6, 191 Queen Street, Auckland, 1010 (service address),
Level 6, 191 Queen Street, Auckland, 1010 (physical address),
Level 6, 191 Queen Street, Auckland, 1010 (registered address) among others.
Jackson Petone Trustees Limited had been using Level 14, 191 Queen Street, Auckland as their physical address up to 06 Jun 2018.
A single entity owns all company shares (exactly 115 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2016 to 06 Jun 2018
Address #2: Level 6, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jan 2016 to 01 Apr 2016
Address #3: Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jul 2015 to 06 Jan 2016
Address #4: Level 18, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jun 2014 to 02 Jul 2015
Basic Financial info
Total number of Shares: 115
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 115 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 |
04 Jun 2014 - 28 Sep 2015 | |
| Entity | Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 |
04 Jun 2014 - 28 Sep 2015 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 04 Jun 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Jun 2014
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2016
Michael John Hablous - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Apr 2015
Mark Lambert Perrow - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Feb 2016
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 08 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
Graham Russell Miller - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 12 Feb 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Jun 2014
David William Osborne - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 30 Apr 2015
Address: Beachlands, Auckland (alternate), 2018 New Zealand
Address used since 05 Jun 2014
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