Vjw Trustees No.1 Limited
Type: NZ Limited Company (Ltd)Vjw Trustees No.1 Limited (issued a New Zealand Business Number of 9429032460889) was started on 02 Dec 2008. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 29 Jul 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Browne, Peter Russ (a director) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Song, Zhaopan (a director) - located at Maungatapu, Tauranga. The 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Manning, Jason Carl Manaia, located at Pyes Pa, Tauranga (an individual). Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Carl Manaia Manning
Pyes Pa, Tauranga, 3112
Address used since 21 Jun 2016 |
Director | 02 Dec 2008 - current |
|
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Zhaopan Song
Maungatapu, Tauranga, 3112
Address used since 05 Sep 2023
Rd 4, Matata, 3194
Address used since 07 Sep 2021
Maungatapu, Tauranga, 3112
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Virginia Joy Warner
Bellevue, Tauranga, 3110
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 23 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 29 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Nov 2012 - 14 Oct 2019 |
| L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3110 | Registered & physical | 02 Dec 2008 - 26 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Peter Russ Director |
Matua Tauranga 3110 |
28 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Zhaopan Director |
Maungatapu Tauranga 3112 |
28 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Jason Carl Manaia Individual |
Pyes Pa Tauranga 3112 |
02 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Virginia Joy Individual |
Bellevue Tauranga 3110 |
02 Dec 2008 - 28 Oct 2020 |
 |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |