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Jr Trustees (charjack Family Trust) Limited

Type: NZ Limited Company (Ltd)
9429041511305
NZBN
5507085
Company Number
Registered
Company Status
Current address
Level 13
41 Shortland St
Auckland 1140
New Zealand
Physical & registered & service address used since 24 Nov 2014

Jr Trustees (Charjack Family Trust) Limited, a registered company, was incorporated on 24 Nov 2014. 9429041511305 is the business number it was issued. The company has been supervised by 4 directors: Kelly Angela Seabourne - an active director whose contract began on 24 Nov 2014,
Israel Sekone Vaealiki - an active director whose contract began on 30 Nov 2016,
Richard George Wilson - an inactive director whose contract began on 24 Nov 2014 and was terminated on 31 Oct 2023,
James Cameron Wilkinson - an inactive director whose contract began on 24 Nov 2014 and was terminated on 30 Nov 2016.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Level 13, 41 Shortland St, Auckland, 1140 (category: physical, registered).
A single entity controls all company shares (exactly 1 share) - Jackson Russell Lawyers Limited - located at 1140, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Jackson Russell Lawyers Limited
Shareholder NZBN: 9429033268927
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Jackson Russell Trustee Services Limited
Name
Ltd
Type
1209566
Ultimate Holding Company Number
NZ
Country of origin
Level 13, 41 Shortland Street
Auckland 1010
New Zealand
Address
Directors

Kelly Angela Seabourne - Director

Appointment date: 24 Nov 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Nov 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 30 Nov 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 03 Sep 2018


Richard George Wilson - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 31 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Nov 2014


James Cameron Wilkinson - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 30 Nov 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Nov 2015

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