Jcm Trustees No.1 Limited

Jcm Trustees No.1 Limited was registered on 02 Nov 2006 and issued a number of 9429033772394. The registered LTD company has been run by 5 directors: Jason Carl Manaia Manning - an active director whose contract started on 02 Nov 2006,
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 02 Nov 2006 and was terminated on 23 Oct 2020,
Leslie Brian Dawson - an inactive director whose contract started on 02 Nov 2006 and was terminated on 01 Dec 2008.
According to the BizDb database (last updated on 30 Mar 2024), this company registered 2 addresses: 23 Brown Street, Tauranga, Tauranga, 3110 (registered address),
23 Brown Street, Tauranga, Tauranga, 3110 (physical address),
23 Brown Street, Tauranga, Tauranga, 3110 (service address),
Manning Warner Browne Limited, 141 Cameron Road, Tauranga, 3110 (other address) among others.
Up to 14 Jul 2021, Jcm Trustees No.1 Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Browne, Peter Russ (a director) located at Matua, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Song, Zhaopan - located at Maungatapu, Tauranga.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Manning, Jason Carl Manaia, located at Pyes Pa, Tauranga (an individual).

Previous addresses

Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 14 Jul 2021

Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Nov 2012 to 14 Oct 2019

Address #3: L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3110 New Zealand

Registered & physical address used from 10 Dec 2008 to 26 Nov 2012

Address #4: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Physical & registered address used from 02 Nov 2006 to 10 Dec 2008

Previous Shareholders

Jason Carl Manaia Manning - Director

Appointment date: 02 Nov 2006

Peter Russ Browne - Director

Appointment date: 31 Mar 2017

Zhaopan Song - Director

Appointment date: 03 Apr 2017

Virginia Joy Warner - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 23 Oct 2020

Leslie Brian Dawson - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 01 Dec 2008