General information

London Pacific Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429030150744
New Zealand Business Number
4533318
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

London Pacific Family Trustees Limited (issued an NZ business number of 9429030150744) was launched on 19 Jul 2013. 2 addresses are in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: physical, registered). 1St. Floor, 125 Queens Road, Panmure, Auckland had been their physical address, up to 10 Aug 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 70 shares (70% of shares), namely:
Gittos, Mark John Brander (a director) located at Herne Bay, Auckland postcode 1011,
Budden, Janine Maree (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Rowe, Michael David (a director) - located at Panmure, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to London Pacific Family Trustees Limited. Our database was last updated on 28 Feb 2024.

Current address Type Used since
10 Clifton Court, Panmure, Auckland, 1072 Physical & registered & service 10 Aug 2022
Directors
Name and Address Role Period
Michael David Rowe
Panmure, Auckland, 1072
Address used since 28 Jul 2022
Panmure, Auckland, 1072
Address used since 30 Jun 2017
St Heliers, Auckland, 1071
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
Janine Maree Budden
Herne Bay, Auckland, 1011
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
Mark John Brander Gittos
Herne Bay, Auckland, 1011
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
Addresses
Previous address Type Period
1st. Floor, 125 Queens Road, Panmure, Auckland, 1072 Physical & registered 19 Jul 2013 - 10 Aug 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Gittos, Mark John Brander
Director
Herne Bay
Auckland
1011
19 Jul 2013 - current
Budden, Janine Maree
Director
Herne Bay
Auckland
1011
19 Jul 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Rowe, Michael David
Director
Panmure
Auckland
1072
08 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Rowe, Michael David
Director
St Heliers
Auckland
1071
19 Jul 2013 - 27 May 2015
Location
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