Lbd Trustees Limited, a registered company, was started on 27 Jun 2002. 9429036438808 is the business number it was issued. This company has been supervised by 6 directors: Jason Carl Manaia Manning - an active director whose contract started on 30 Jun 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 30 Jun 2006 and was terminated on 23 Oct 2020,
Leslie Brian Dawson - an inactive director whose contract started on 27 Jun 2002 and was terminated on 01 Jul 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Lbd Trustees Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 24 Jun 2021.
Old names used by the company, as we identified at BizDb, included: from 27 Jun 2002 to 08 Apr 2003 they were named Lbd Trustees Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally there is the next share allocation (34 shares 34 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 24 Jun 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered 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
Physical & registered address used from 10 Dec 2008 to 26 Nov 2012
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Physical & registered address used from 06 Dec 2004 to 10 Dec 2008
Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Physical & registered address used from 07 Jul 2003 to 06 Dec 2004
Address: First Floor, 126 Eleventh Avenue, Tauranga
Physical & registered address used from 27 Jun 2002 to 07 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
28 Oct 2020 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Song, Zhaopan |
Maungatapu Tauranga 3112 New Zealand |
28 Oct 2020 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Manning, Jason Carl Manaia |
Pyes Pa Tauranga 3112 New Zealand |
07 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Leslie Brian |
Tauranga South Tauranga 3112 New Zealand |
27 Jun 2002 - 07 Jul 2017 |
Individual | Warner, Virginia Joy |
Bellevue Tauranga 3110 New Zealand |
07 Jul 2017 - 28 Oct 2020 |
Individual | Torr, Wade Roger |
Matua Tauranga |
27 Jun 2002 - 08 Nov 2004 |
Jason Carl Manaia Manning - Director
Appointment date: 30 Jun 2006
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 14 Jun 2023
Address: Rd 4, Matata, 3194 New Zealand
Address used since 10 Jun 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 03 Apr 2017
Virginia Joy Warner - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 23 Oct 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 03 Dec 2008
Leslie Brian Dawson - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 01 Jul 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Dec 2008
Wade Roger Torr - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 15 Mar 2004
Address: Matua, Tauranga,
Address used since 30 Jun 2003
Michael And Kathy Sass Limited
141 Cameron Road
Kiwiclog's Dustbusters Limited
141 Cameron Road
Rowan Tree Charitable Trust
Manning Warner
Sadgrove Charitable Trust
Manning Warner
Zanz Limited Partnership
C/o Manning Warner Browne Limited
Tr Limited
147 Cameron Road