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Lbd Trustees Limited

Type: NZ Limited Company (Ltd)
9429036438808
NZBN
1220666
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Browne, Peter Russ Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Song, Zhaopan Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Manning, Jason Carl Manaia Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Leslie Brian Tauranga South
Tauranga
3112
New Zealand
Individual Warner, Virginia Joy Bellevue
Tauranga
3110
New Zealand
Individual Torr, Wade Roger Matua
Tauranga
Directors

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

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