General information
J B L Trustee Limited
Type: NZ Limited Company (Ltd)9429036483990
New Zealand Business Number
1212624
Company Number
Registered
Company Status
J B L Trustee Limited (issued an NZBN of 9429036483990) was incorporated on 17 May 2002. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 12 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jos Trustee Holding Company Limited (an entity) located at Kensington, Whangarei postcode 0112. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 12 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charmaine Denise O'shea
R D 1, Kamo, 0185
Address used since 05 Apr 2012 |
Director | 21 Apr 2004 - current |
|
Craig Maurice Johnston
Rd 9, Whangarei, 0179
Address used since 30 Apr 2019
One Tree Point, One Tree Point, 0118
Address used since 10 May 2017 |
Director | 17 May 2002 - 30 Nov 2021 |
|
Charmaine Denise Billington
R D 1, Kamo,
Address used since 17 May 2002 |
Director | 17 May 2002 - 21 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 07 Aug 2014 - 12 Apr 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 24 Feb 2009 - 07 Aug 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 28 Apr 2004 - 24 Feb 2009 |
| C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical | 28 Apr 2004 - 24 Feb 2009 |
| C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 17 May 2002 - 28 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jos Trustee Holding Company Limited Shareholder NZBN: 9429046308870 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Charmaine Denise Individual |
R D 1 Kamo |
21 Apr 2004 - 12 Oct 2017 |
|
Johnston, Craig Maurice Individual |
One Tree Point One Tree Point 0118 |
17 May 2002 - 12 Oct 2017 |
Location
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Logan King Trustee Limited 1a Douglas Street |
|
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|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |