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Vjw Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429032460889
NZBN
2194679
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

Vjw Trustees No.1 Limited, a registered company, was registered on 02 Dec 2008. 9429032460889 is the NZ business number it was issued. This company has been run by 4 directors: Jason Carl Manaia Manning - an active director whose contract began on 02 Dec 2008,
Peter Russ Browne - an active director whose contract began on 31 Mar 2017,
Zhaopan Song - an active director whose contract began on 03 Apr 2017,
Virginia Joy Warner - an inactive director whose contract began on 02 Dec 2008 and was terminated on 23 Oct 2020.
Last updated on 11 Feb 2024, the BizDb data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Vjw Trustees No.1 Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up to 29 Jul 2021.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the 3rd share allocation (40 shares 33.33 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 29 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical 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

Registered & physical address used from 02 Dec 2008 to 26 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Browne, Peter Russ Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Song, Zhaopan Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Manning, Jason Carl Manaia Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warner, Virginia Joy Bellevue
Tauranga
3110
New Zealand
Directors

Jason Carl Manaia Manning - Director

Appointment date: 02 Dec 2008

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 05 Sep 2023

Address: Rd 4, Matata, 3194 New Zealand

Address used since 07 Sep 2021

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 03 Apr 2017


Virginia Joy Warner - Director (Inactive)

Appointment date: 02 Dec 2008

Termination date: 23 Oct 2020

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 02 Dec 2008

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