Vjw Trustees No.1 Limited, a registered company, was registered on 02 Dec 2008. 9429032460889 is the NZ business number it was issued. This company has been run by 4 directors: Jason Carl Manaia Manning - an active director whose contract began on 02 Dec 2008,
Peter Russ Browne - an active director whose contract began on 31 Mar 2017,
Zhaopan Song - an active director whose contract began on 03 Apr 2017,
Virginia Joy Warner - an inactive director whose contract began on 02 Dec 2008 and was terminated on 23 Oct 2020.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Vjw Trustees No.1 Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up to 29 Jul 2021.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 29 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 02 Dec 2008 to 26 Nov 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
28 Oct 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Song, Zhaopan |
Maungatapu Tauranga 3112 New Zealand |
28 Oct 2020 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Manning, Jason Carl Manaia |
Pyes Pa Tauranga 3112 New Zealand |
02 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warner, Virginia Joy |
Bellevue Tauranga 3110 New Zealand |
02 Dec 2008 - 28 Oct 2020 |
Jason Carl Manaia Manning - Director
Appointment date: 02 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: Maungatapu, Tauranga, 3112 New Zealand
Address used since 05 Sep 2023
Address: Rd 4, Matata, 3194 New Zealand
Address used since 07 Sep 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 03 Apr 2017
Virginia Joy Warner - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 23 Oct 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 02 Dec 2008
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