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Jr Trustees (hawaiheke Trust) Limited

Type: NZ Limited Company (Ltd)
9429042021889
NZBN
5828848
Company Number
Registered
Company Status
Current address
Level 13
41 Shortland St
Auckland 1140
New Zealand
Registered & physical & service address used since 10 Nov 2015

Jr Trustees (Hawaiheke Trust) Limited, a registered company, was registered on 10 Nov 2015. 9429042021889 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Kelly Angela Seabourne - an active director whose contract began on 10 Nov 2015,
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 10 Nov 2015 and was terminated on 01 Feb 2018,
James Cameron Wilkinson - an inactive director whose contract began on 10 Nov 2015 and was terminated on 30 Nov 2016.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 13, 41 Shortland St, Auckland, 1140 (category: registered, physical).
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: August

Annual return last filed: 13 Aug 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

Jackson Russell Lawyers Limited
Name
Ltd
Type
1961850
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: 10 Nov 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Nov 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 30 Nov 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 03 Sep 2018


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: 10 Nov 2015

Termination date: 01 Feb 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Nov 2015


James Cameron Wilkinson - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 30 Nov 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 10 Nov 2015

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