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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Michael Major Attwood |
Otumoetai Tauranga 3110 New Zealand |
02 Jul 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Thomas Alexander Castle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Jul 2021 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Holly Jewel Hawkins |
Judea Tauranga 3110 New Zealand |
02 Jul 2021 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Nichola Ann Burley |
Bethlehem Tauranga 3110 New Zealand |
05 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patrick Charles Stuart |
Tauranga |
05 Dec 1997 - 14 Oct 2004 |
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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