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Jmb Trust Limited

Type: NZ Limited Company (Ltd)
9429033907918
NZBN
1858208
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Registered & physical & service address used since 01 Feb 2022
21 Moonlight Drive
Rototuna North
Hamilton 3210
New Zealand
Service & registered address used since 14 Feb 2023

Jmb Trust Limited, a registered company, was registered on 29 Aug 2006. 9429033907918 is the NZ business number it was issued. This company has been managed by 2 directors: Jan Maree Wagstaff - an active director whose contract began on 29 Aug 2006,
Brian Noel Wagstaff - an active director whose contract began on 29 Aug 2006.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (category: service, registered).
Jmb Trust Limited had been using 5 Hardley Street, Whitiora, Hamilton as their registered address up until 01 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Aug 2017 to 01 Feb 2022

Address #2: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Oct 2016 to 18 Aug 2017

Address #3: 50 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand

Physical address used from 21 Aug 2009 to 03 Oct 2016

Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 18 Oct 2007 to 03 Oct 2016

Address #5: 5 Chesterman Road, Hillcrest, Hamilton

Physical address used from 29 Aug 2006 to 21 Aug 2009

Address #6: 5 Chesterman Road, Hillcrest, Hamilton

Registered address used from 29 Aug 2006 to 18 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wagstaff, Brian Noel Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wagstaff, Jan Maree Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Directors

Jan Maree Wagstaff - Director

Appointment date: 29 Aug 2006

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 Feb 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 20 Oct 2011


Brian Noel Wagstaff - Director

Appointment date: 29 Aug 2006

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 Feb 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 20 Oct 2011

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