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Jsb Niccol Trustees Limited

Type: NZ Limited Company (Ltd)
9429037951665
NZBN
886161
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Registered & physical address used since 03 Nov 2020

Jsb Niccol Trustees Limited, a registered company, was started on 05 Dec 1997. 9429037951665 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 8 directors: Nichola Ann Burley - an active director whose contract started on 05 Dec 1997,
Michael Major Attwood - an active director whose contract started on 14 Oct 2009,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 14 Oct 2009 and was terminated on 31 Aug 2020.
Updated on 27 Mar 2022, BizDb's database contains detailed information about 1 address: Monmouth House, 41 Monmouth Street, Tauranga, 3110 (type: registered, physical).
Jsb Niccol Trustees Limited had been using Monmouth House, 41 Monmouth Street, Tauranga as their registered address up until 03 Nov 2020.
Other names used by this company, as we identified at BizDb, included: from 05 Dec 1997 to 28 May 2001 they were named Jsb Cooper Trustees Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand


Previous addresses

Address: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Feb 2017 to 03 Nov 2020

Address: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Nov 2011 to 13 Feb 2017

Address: C/-burley Attwood Law, Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical address used from 30 Nov 2010 to 14 Nov 2011

Address: C/-burley Attwood Law, Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered address used from 23 Nov 2010 to 14 Nov 2011

Address: C/-burley Attwood Law, Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered address used from 22 Nov 2010 to 23 Nov 2010

Address: C/-burley Attwood Law, Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical address used from 22 Nov 2010 to 30 Nov 2010

Address: C/-nikki Burley & Associates, Monmouth House, 41 Monmouth Street, Tauranga New Zealand

Physical & registered address used from 17 Jul 2007 to 22 Nov 2010

Address: Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 12 Apr 2000 to 17 Jul 2007

Address: Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 19 Dec 1998 to 12 Apr 2000

Address: Jones Stuart & Burley, Level 6, Harrington House, Harington St, Tauranga

Physical address used from 19 Dec 1998 to 17 Jul 2007

Address: Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Physical address used from 19 Dec 1998 to 19 Dec 1998

Contact info
64 7 9289000
Phone
enquiries@bchlaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Michael Major Attwood Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Thomas Alexander Castle Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Holly Jewel Hawkins Judea
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Nichola Ann Burley Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patrick Charles Stuart Tauranga
Directors

Nichola Ann Burley - Director

Appointment date: 05 Dec 1997

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2014


Michael Major Attwood - Director

Appointment date: 14 Oct 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Nov 2015


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


Holly Jewel Hawkins - Director

Appointment date: 01 Sep 2020

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 14 Oct 2009

Termination date: 31 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2014


Kaye Lynette Niccol - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 13 Jan 2005

Address: R D 7, Te Puke,

Address used since 25 May 2001


Patrick Charles Stuart - Director (Inactive)

Appointment date: 05 Dec 1997

Termination date: 16 May 2002

Address: Tauranga,

Address used since 05 Dec 1997


Richard Allan Cooper - Director (Inactive)

Appointment date: 05 Dec 1997

Termination date: 02 Dec 1998

Address: Tauranga,

Address used since 05 Dec 1997

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