Jacksonstone Consulting Limited, a registered company, was started on 04 Dec 2014. 9429041493571 is the number it was issued. "Executive search service" (ANZSIC N721140) is how the company is categorised. This company has been run by 10 directors: Anthony Michael Staub - an active director whose contract began on 02 Sep 2019,
Shereen Mei Phin Low - an active director whose contract began on 01 Mar 2021,
Jason Cherrington - an active director whose contract began on 10 Mar 2022,
Simon James Bennett - an inactive director whose contract began on 02 Sep 2019 and was terminated on 10 Mar 2022,
David Lazarus - an inactive director whose contract began on 02 Sep 2019 and was terminated on 11 Feb 2021.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 (types include: postal, delivery).
Jacksonstone Consulting Limited had been using Level 6, 51 Shortland Street, Auckland Central, Auckland as their registered address up to 22 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Jacksonstone & Partners Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Postal address used from 07 Feb 2023
Principal place of activity
Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2019 to 22 Oct 2021
Address #2: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Mar 2017 to 10 Sep 2019
Address #3: 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 04 Dec 2014 to 30 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jacksonstone & Partners Limited Shareholder NZBN: 9429031753906 |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hollander, David |
Te Aro Wellington 6011 New Zealand |
04 Dec 2014 - 06 Jun 2019 |
| Individual | Mccallum, Annabel Christine |
Seatoun Wellington 6022 New Zealand |
04 Dec 2014 - 06 Jun 2019 |
| Individual | Jackson, Lindsay Ann |
Te Aro Wellington 6011 New Zealand |
04 Dec 2014 - 06 Jun 2019 |
| Individual | Watson, Andrew John |
Seatoun Wellington 6022 New Zealand |
04 Dec 2014 - 06 Jun 2019 |
| Individual | Stone, Richard Kempthorne |
Te Aro Wellington 6011 New Zealand |
04 Dec 2014 - 06 Jun 2019 |
| Director | Annabel Christine Mccallum |
Seatoun Wellington 6022 New Zealand |
04 Dec 2014 - 06 Jun 2019 |
| Director | Lindsay Ann Jackson |
Te Aro Wellington 6011 New Zealand |
04 Dec 2014 - 06 Jun 2019 |
| Director | David Hollander |
Te Aro Wellington 6011 New Zealand |
04 Dec 2014 - 06 Jun 2019 |
| Director | Richard Kempthorne Stone |
Te Aro Wellington 6011 New Zealand |
04 Dec 2014 - 06 Jun 2019 |
| Director | Andrew John Watson |
Seatoun Wellington 6022 New Zealand |
04 Dec 2014 - 06 Jun 2019 |
Ultimate Holding Company
Anthony Michael Staub - Director
Appointment date: 02 Sep 2019
Address: 562 Remuera Road, Auckland, 1050 New Zealand
Address used since 02 Nov 2020
Address: Auckland, 1024 New Zealand
Address used since 02 Sep 2019
Shereen Mei Phin Low - Director
Appointment date: 01 Mar 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Oct 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Mar 2021
Jason Cherrington - Director
Appointment date: 10 Mar 2022
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 10 Mar 2022
Simon James Bennett - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 10 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2019
David Lazarus - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 11 Feb 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 Sep 2019
Richard Kempthorne Stone - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 03 Sep 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Dec 2014
Lindsay Ann Jackson - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 03 Sep 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Dec 2014
Andrew John Watson - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 02 Sep 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 04 Dec 2014
David Hollander - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 02 Sep 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Dec 2014
Annabel Christine Mccallum - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 02 Sep 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 04 Dec 2014
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