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Jb Enterprises Trustees Limited

Type: NZ Limited Company (Ltd)
9429041121269
NZBN
5011940
Company Number
Registered
Company Status
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Sep 2019

Jb Enterprises Trustees Limited was registered on 04 Mar 2014 and issued an NZ business identifier of 9429041121269. This registered LTD company has been run by 10 directors: Paul Robert Franklin - an active director whose contract began on 04 Mar 2014,
Alice Marie Tocher - an active director whose contract began on 10 Sep 2015,
Catherine Teresa Grogan - an active director whose contract began on 30 Nov 2021,
Richard Simon Williams - an active director whose contract began on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract began on 04 Mar 2014 and was terminated on 15 Jun 2023.
According to BizDb's data (updated on 10 Apr 2024), this company uses 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Until 04 Sep 2019, Jb Enterprises Trustees Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Previous address

Address: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 04 Mar 2014 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth
New Plymouth
4310
New Zealand
Directors

Paul Robert Franklin - Director

Appointment date: 04 Mar 2014

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 18 Nov 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 10 Oct 2017


Alice Marie Tocher - Director

Appointment date: 10 Sep 2015

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 10 Oct 2017

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 10 Sep 2015


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 06 Oct 2022

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2021


Richard Simon Williams - Director

Appointment date: 15 Jun 2023

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 15 Jun 2023


Geoffrey Keenan Shearer - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 15 Jun 2023

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 04 Mar 2014


Paul Warwick Shearer - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 30 Nov 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 09 Jun 2020


Paul Francis Anderson - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 29 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 12 May 2016


William Royce Downey - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 01 May 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2018


Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 06 Oct 2017

Address: New Plymouth, 4381 New Zealand

Address used since 04 Mar 2014


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 23 Dec 2016

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 28 Apr 2014

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