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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
98 Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Registered & service address used since 11 Apr 2024

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 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 03 May 2025, our database contains detailed information about 1 address: 98 Vickery Street, Te Rapa, Hamilton, 3200 (category: registered, service).
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: 24 Feb 2025

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wagstaff, Jan Maree Cambridge
Cambridge
3434
New Zealand
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 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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