Lion Rock Trustees Limited
Type: NZ Limited Company (Ltd)Lion Rock Trustees Limited (New Zealand Business Number 9429030201743) was started on 29 May 2013. 2 addresses are currently in use by the company: 32 Bassett Road, Remuera, Auckland, 1050 (type: physical, registered). Level 17, 34 Shortland Street,, Auckland had been their registered address, up until 05 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Draper, James (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Draper, Janene (an individual) - located at Remuera, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Lion Rock Trustees Limited. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Bassett Road, Remuera, Auckland, 1050 | Physical & registered & service | 05 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Draper
Remuera, Auckland, 1050
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - current |
|
Janene Gail Draper
Remuera, Auckland, 1050
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - current |
|
Patrick Murray Learmonth
Remuera, Auckland, 1050
Address used since 29 May 2013 |
Director | 29 May 2013 - 27 Sep 2017 |
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 29 May 2013 |
Director | 29 May 2013 - 30 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street,, Auckland, 1010 | Registered & physical | 17 Aug 2016 - 05 Oct 2017 |
| Level 1, 144 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 29 May 2013 - 17 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, James Individual |
Remuera Auckland 1050 |
20 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Janene Individual |
Remuera Auckland 1050 |
20 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (lion Rock) Limited Shareholder NZBN: 9429042252382 Company Number: 5924189 Entity |
34 Shortland Street Auckland 1010 |
19 Apr 2016 - 20 Sep 2018 |
|
Mr Nominees Limited Shareholder NZBN: 9429032172836 Company Number: 2277088 Entity |
29 May 2013 - 19 Apr 2016 | |
|
Sh Trustee Services (lion Rock) Limited Shareholder NZBN: 9429042252382 Company Number: 5924189 Entity |
34 Shortland Street Auckland 1010 |
19 Apr 2016 - 20 Sep 2018 |
|
Mr Nominees Limited Shareholder NZBN: 9429032172836 Company Number: 2277088 Entity |
29 May 2013 - 19 Apr 2016 |
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