General information

Lewis Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429030254145
New Zealand Business Number
4411103
Company Number
Registered
Company Status

Lewis Family Trustees Limited (issued an NZ business number of 9429030254145) was registered on 19 Apr 2013. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 26 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 26 Feb 2020
Directors
Name and Address Role Period
Sean Anthony Parsons
Takapuna, Auckland, 0622
Address used since 11 Aug 2022
Milford, Auckland, 0620
Address used since 19 Feb 2015
Director 19 Feb 2015 - current
Eugene Francis Sparrow
Mount Eden, Auckland, 1024
Address used since 28 Feb 2014
Director 19 Apr 2013 - 19 Feb 2015
Andrew Michael Harris
Kohimarama, Auckland, 1071
Address used since 01 Sep 2014
Director 26 Aug 2014 - 19 Feb 2015
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 26 Feb 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 20 Mar 2015 - 26 Nov 2019
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 30 Apr 2013 - 20 Mar 2015
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1140 Physical & registered 19 Apr 2013 - 30 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Entity (NZ Limited Company)
Milford
Auckland
0620
12 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Eugene Francis Sparrow
Director
Mount Eden
Auckland
1024
19 Apr 2013 - 12 Mar 2015
Sparrow, Eugene Francis
Individual
Mount Eden
Auckland
1024
19 Apr 2013 - 12 Mar 2015
Location
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