General information
Jackson Russell Lawyers Nominee Company Limited
Type: NZ Limited Company (Ltd)9429040510491
New Zealand Business Number
91369
Company Number
Registered
Company Status
Jackson Russell Lawyers Nominee Company Limited (issued an NZBN of 9429040510491) was started on 06 Jun 1974. 1 address is currently in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 41 Shortland Street, Auckland had been their registered address, until 27 Jun 2016. Jackson Russell Lawyers Nominee Company Limited used more names, namely: Jackson Russell Nominees Limited from 06 Jun 1974 to 17 Dec 2008. 20 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 3 shares (15% of shares), namely:
Israel Vaealiki (a director) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 15% of all shares (3 shares); it includes
Glenn Finnigan (an individual) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allocation (3 shares, 15%) belongs to 1 entity, namely:
Caroline Harris, located at Onehunga, Auckland (a director). Businesscheck's database was last updated on 27 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & registered | 27 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Stephen Finnigan
Mission Bay, Auckland, 1071
Address used since 08 Jun 2015
Mission Bay, Auckland, 1071
Address used since 12 Jun 2020 |
Director | 18 Dec 2003 - current |
|
Mark Andrew Edward Sullivan
Sandringham, Auckland, 1025
Address used since 08 Jun 2015 |
Director | 01 Dec 2005 - current |
|
Darryl John King
Birkenhead, Auckland, 0626
Address used since 08 Apr 2016 |
Director | 07 Sep 2007 - current |
|
Kelly Angela Seabourne
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2014 |
Director | 23 Dec 2013 - current |
|
Caroline Ellen Harris
Onehunga, Auckland, 1061
Address used since 08 Jun 2015 |
Director | 21 Jan 2014 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 03 Sep 2018
Stonefields, Auckland, 1072
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
David Maurice Alizade
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
David Peter Compton
Herne Bay, Auckland, 1011
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 30 Nov 2019 |
|
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 08 Jun 2015 |
Director | 30 Aug 1988 - 01 Feb 2018 |
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 30 Nov 2016 |
|
James Cameron Wilkinson
Devonport, Auckland, 0624
Address used since 27 Jan 2015 |
Director | 07 Nov 2013 - 30 Nov 2016 |
|
Christopher Arthur Hubbert
Birkenhead, Auckland, 0626
Address used since 17 Jun 2011 |
Director | 30 Aug 1988 - 13 Jun 2014 |
|
Richard Keith Mcleod Hawk
Auckland 3,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 01 Dec 2013 |
|
Richard Norman Tudway Norris
Remuera,
Address used since 16 Apr 2007 |
Director | 30 Aug 1988 - 01 Jun 2011 |
|
John Townsend Harper Jackson
Auckland 5,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 28 Nov 2008 |
|
Darryl Edward Gregory
St Marys Bay, Auckland,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 31 May 2007 |
|
Mark Neville Szigetvary
Meadowbank,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 03 Nov 2004 |
|
John Barry Allen
Snells Beach,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 30 Aug 2002 |
|
Anna Mary Fitzgibbon
Herne Bay,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 30 Nov 2000 |
|
Gray Mitchell Cameron
Remuera,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 30 Sep 1999 |
|
John Stainley Cowdell
R D, Papatoetoe,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 30 Sep 1999 |
|
Cedric Owen Jordan
Howick,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 12 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1140 | Registered & physical | 27 Jun 2011 - 27 Jun 2016 |
| Jackson Russell, Level 3 Fonterra Centre, 9 Princes Street, Auckland | Physical & registered | 13 Sep 2004 - 27 Jun 2011 |
| Jackson Russell Dignan Armstrong, Level 3 Kpmg Centre, 9 Princes Street, Auckland | Physical | 28 Sep 2000 - 28 Sep 2000 |
| Jackson Russell Dignan Armstrong, Level 3 Kpmg Centre, 9 Princes Street, Auckland | Registered | 28 Sep 2000 - 13 Sep 2004 |
| Jackson Russell, Level 3 Kpmg Centre, 9 Princes Street, Auckland | Physical | 28 Sep 2000 - 13 Sep 2004 |
| Level 3 Kpmg Centre, 9 Princes Street, Auckland | Registered | 24 Oct 1991 - 24 Oct 1991 |
| Jackson Russell Tunks & West, 8th Fl Sun Alliance Building, 42 Shortland St, Auckland 1 | Registered | 24 Oct 1991 - 28 Sep 2000 |
Financial Data
Financial info
20
Total number of Shares
June
Annual return filing month
09 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Israel Sekone Vaealiki Director |
Stonefields Auckland 1072 |
05 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn Stephen Finnigan Individual |
Mission Bay Auckland 1071 |
06 Sep 2004 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Caroline Ellen Harris Director |
Onehunga Auckland 1061 |
13 Jun 2014 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Andrew Edward Sullivan Individual |
Sandringham Auckland 1025 |
08 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Angela Seabourne Director |
Point Chevalier Auckland 1022 |
13 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
David Maurice Alizade Director |
Mairangi Bay Auckland 0630 |
07 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Darryl John King Individual |
Birkenhead Auckland 0626 |
13 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Peter Compton Individual |
Herne Bay Auckland 1011 |
24 Jan 2017 - 05 Dec 2019 |
|
James Cameron Wilkinson Individual |
Devonport Auckland 0624 |
13 Jun 2014 - 05 Dec 2016 |
|
John Townsend Harper Jackson Individual |
Auckland 5 |
06 Jun 1974 - 13 Sep 2007 |
|
Mark Neville Szigetvary Individual |
06 Jun 1974 - 06 Sep 2004 | |
|
Richard George Wilson Individual |
St Heliers Auckland 1071 |
06 Jun 1974 - 07 Mar 2018 |
|
Richard Norman Tudway Norris Individual |
Auckland 5 |
06 Jun 1974 - 17 Jun 2011 |
|
Marcus Andrew Hugh Rudkin Individual |
Remuera Auckland 1050 |
29 Jun 2010 - 24 Jan 2017 |
|
Christopher Arthur Hubbert Individual |
Birkenhead Auckland 0626 |
06 Jun 1974 - 13 Jun 2014 |
|
Richard Keith Mcleod Hawk Individual |
Auckland 3 |
06 Jun 1974 - 13 Jun 2014 |
|
James Cameron Wilkinson Director |
Devonport Auckland 0624 |
13 Jun 2014 - 05 Dec 2016 |
|
Darryl Edward Gregory Individual |
St Marys Bay Auckland |
06 Jun 1974 - 03 Nov 2004 |
Location
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