Lbd Trustees Limited
Type: NZ Limited Company (Ltd)Lbd Trustees Limited (issued a business number of 9429036438808) was registered on 27 Jun 2002. 2 addresses are currently 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 24 Jun 2021. Lbd Trustees Limited used other aliases, namely: Lbd Trustees Limited from 27 Jun 2002 to 08 Apr 2003. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Browne, Peter Russ (a director) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Song, Zhaopan (a director) - located at Maungatapu, Tauranga. Moving on to the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Manning, Jason Carl Manaia, located at Pyes Pa, Tauranga (a director). The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 24 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Carl Manaia Manning
Pyes Pa, Tauranga, 3112
Address used since 21 Jun 2016 |
Director | 30 Jun 2006 - 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 14 Jun 2023
Rd 4, Matata, 3194
Address used since 10 Jun 2022
Maungatapu, Tauranga, 3112
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Virginia Joy Warner
Bellevue, Tauranga, 3110
Address used since 03 Dec 2008 |
Director | 30 Jun 2006 - 23 Oct 2020 |
|
Leslie Brian Dawson
Tauranga South, Tauranga, 3112
Address used since 03 Dec 2008 |
Director | 27 Jun 2002 - 01 Jul 2013 |
|
Wade Roger Torr
Matua, Tauranga,
Address used since 30 Jun 2003 |
Director | 01 Apr 2003 - 15 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 24 Jun 2021 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 26 Nov 2012 - 14 Oct 2019 |
| L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3110 | Physical & registered | 10 Dec 2008 - 26 Nov 2012 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 06 Dec 2004 - 10 Dec 2008 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 07 Jul 2003 - 06 Dec 2004 |
| First Floor, 126 Eleventh Avenue, Tauranga | Physical & registered | 27 Jun 2002 - 07 Jul 2003 |
| 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 Director |
Pyes Pa Tauranga 3112 |
07 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Leslie Brian Individual |
Tauranga South Tauranga 3112 |
27 Jun 2002 - 07 Jul 2017 |
|
Warner, Virginia Joy Individual |
Bellevue Tauranga 3110 |
07 Jul 2017 - 28 Oct 2020 |
|
Torr, Wade Roger Individual |
Matua Tauranga |
27 Jun 2002 - 08 Nov 2004 |
 |
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 |