General information
Lockhart Trustee Services No. 3 Limited
Type: NZ Limited Company (Ltd)9429030715516
New Zealand Business Number
3772362
Company Number
Registered
Company Status
Lockhart Trustee Services No. 3 Limited (issued a New Zealand Business Number of 9429030715516) was incorporated on 05 Apr 2012. 2 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 31-33 Great South Road, Epsom, Auckland had been their physical address, up to 14 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lockhart Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1023. Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mason Grant Weymouth Lockhart
Remuera, Auckland, 1050
Address used since 13 Dec 2019
Remuera, Auckland, 1050
Address used since 24 Feb 2017 |
Director | 05 Apr 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31-33 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 20 Aug 2012 - 14 Apr 2021 |
| 9-11 Galatos Street, Newton, Auckland, 0000 | Physical & registered | 05 Apr 2012 - 20 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
10 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Mason Grant Weymouth Director |
Epsom Auckland 1546 |
05 Apr 2012 - 10 Aug 2012 |
Ultimate Holding Company
| Effective Date | 23 Feb 2017 |
| Name | Lockhart Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2399733 |
| Country of origin | NZ |
| Address |
Level 1, 31-33 Great South Road Epsom Auckland 1051 |
Location
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