Lbd Trustees No.2 Limited, a registered company, was incorporated on 03 Dec 2008. 9429032460797 is the business number it was issued. This company has been run by 5 directors: Jason Carl Manaia Manning - an active director whose contract started on 03 Dec 2008,
Peter Russ Browne - an active director whose contract started on 31 Mar 2017,
Zhaopan Song - an active director whose contract started on 03 Apr 2017,
Virginia Joy Warner - an inactive director whose contract started on 03 Dec 2008 and was terminated on 23 Oct 2020,
Leslie Brian Dawson - an inactive director whose contract started on 03 Dec 2008 and was terminated on 01 Jul 2013.
Updated on 28 Oct 2021, BizDb's data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Lbd Trustees No.2 Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up to 14 Jul 2021.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally there is the next share allocation (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 14 Jul 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Nov 2012 to 14 Oct 2019
Address: L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3110 New Zealand
Registered & physical address used from 03 Dec 2008 to 26 Nov 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 20 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Peter Russ Browne |
Matua Tauranga 3110 New Zealand |
28 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Jason Carl Manaia Manning |
Pyes Pa Tauranga 3112 New Zealand |
03 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Zhaopan Song |
Rd 4 Matata 3194 New Zealand |
28 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Virginia Joy Warner |
Bellevue Tauranga 3110 New Zealand |
03 Dec 2008 - 28 Oct 2020 |
| Individual | Leslie Brian Dawson |
Tauranga South Tauranga 3112 New Zealand |
03 Dec 2008 - 07 Jul 2017 |
Jason Carl Manaia Manning - Director
Appointment date: 03 Dec 2008
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Jun 2016
Peter Russ Browne - Director
Appointment date: 31 Mar 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 31 Mar 2017
Zhaopan Song - Director
Appointment date: 03 Apr 2017
Address: Rd 4, Matata, 3194 New Zealand
Address used since 20 Aug 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 03 Apr 2017
Virginia Joy Warner - Director (Inactive)
Appointment date: 03 Dec 2008
Termination date: 23 Oct 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 03 Dec 2008
Leslie Brian Dawson - Director (Inactive)
Appointment date: 03 Dec 2008
Termination date: 01 Jul 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Dec 2008
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