Leo Peng Trustee Limited
Type: NZ Limited Company (Ltd)Leo Peng Trustee Limited (issued an NZ business number of 9429030489851) was registered on 09 Oct 2012. 4 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, until 18 Mar 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Lawrence, Graham (an individual) located at Remuera, Auckland postcode 1050,
Henderson, Martyn Graeme (an individual) located at Remuera, Auckland postcode 1050. "Trustee service" (ANZSIC K641965) is the category the ABS issued Leo Peng Trustee Limited. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 23 Apr 2013 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & service | 09 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Lawrence
Remuera, Auckland, 1050
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 11 Sep 2019
Rd 3, Albany, 0793
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 08 Feb 2023 |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 09 Oct 2012 - 08 Feb 2023 |
|
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 12 Feb 2014 |
Director | 01 Apr 2013 - 08 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 09 Oct 2012 - 18 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 09 Oct 2012 - 23 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Graham Individual |
Remuera Auckland 1050 |
28 Feb 2023 - current |
|
Henderson, Martyn Graeme Individual |
Remuera Auckland 1050 |
28 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Michael Paul Individual |
Rd 2 Albany 0792 |
17 May 2013 - 28 Feb 2023 |
|
Bellingham, Matthew Graeme Individual |
Riverhead 0793 |
09 Oct 2012 - 28 Feb 2023 |
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
09 Oct 2012 - 28 Feb 2023 |
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