General information

L Conaglen Trustees Limited

Type: NZ Limited Company (Ltd)
9429030264243
New Zealand Business Number
4401139
Company Number
Registered
Company Status

L Conaglen Trustees Limited (issued a New Zealand Business Number of 9429030264243) was incorporated on 19 Apr 2013. 4 addresses are in use by the company: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 7 Young Street, New Plymouth, New Plymouth had been their registered address, until 11 Apr 2018. 110 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (45.45% of shares), namely:
Conaglen, Simon Peter (an individual) located at Opunake, Opunake postcode 4616. In the second group, a total of 1 shareholder holds 45.45% of all shares (exactly 50 shares); it includes
Conaglen, Amanda Helen (an individual) - located at Welbourn, New Plymouth. The third group of shareholders, share allotment (10 shares, 9.09%) belongs to 1 entity, namely:
Wilkinson, Linda Margaret Rose, located at New Plymouth, New Plymouth (an individual). Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
67 Vivian Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 11 Apr 2018
141 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 14 Mar 2023
Directors
Name and Address Role Period
Amanda Helen Conaglen
Welbourn, New Plymouth, 4312
Address used since 11 Apr 2018
Director 11 Apr 2018 - current
Simon Peter Conaglen
Opunake, Opunake, 4616
Address used since 06 May 2022
Director 06 May 2022 - current
Joanne Margaret Conaglen
3 Burgess Road, Devonport, Auckland, 0624
Address used since 19 Apr 2013
Director 19 Apr 2013 - 01 Aug 2022
Brigid Mary Conaglen
Houghton Bay, Wellington, 6023
Address used since 02 Mar 2017
Director 12 May 2015 - 14 May 2017
Maura Jane Conaglen
Oakura, Oakura, 4314
Address used since 27 Mar 2015
Director 19 Apr 2013 - 12 May 2015
Addresses
Previous address Type Period
7 Young Street, New Plymouth, New Plymouth, 4310 Registered & physical 19 Apr 2013 - 11 Apr 2018
Financial Data
Financial info
110
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Conaglen, Simon Peter
Individual
Opunake
Opunake
4616
01 Aug 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Conaglen, Amanda Helen
Individual
Welbourn
New Plymouth
4312
20 Apr 2018 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wilkinson, Linda Margaret Rose
Individual
New Plymouth
New Plymouth
4312
19 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Conaglen, Joanne Margaret
Individual
3 Burgess Road, Devonport
Auckland
0624
19 Apr 2013 - 01 Aug 2022
Brigid Mary Conaglen
Director
Houghton Bay
Wellington
6023
19 Apr 2013 - 20 Apr 2018
Conaglen, Brigid Mary
Individual
Houghton Bay
Wellington
6023
19 Apr 2013 - 20 Apr 2018
Location
Companies nearby
Tkm Enterprises Limited
67 Vivian Street
Bristeal Trustee Limited
67 Vivian Street
Naylor Holdings Limited
67 Vivian Street
Link Engineering & Manufacturing Limited
67 Vivian Street
M & L Reed Trustee Limited
67 Vivian Street
Rummys Planks Limited
67 Vivian Street