General information

Lockhart Trustee Services No.140 Limited

Type: NZ Limited Company (Ltd)
9429030907478
New Zealand Business Number
3614231
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Lockhart Trustee Services No.140 Limited (issued an NZ business identifier of 9429030907478) was launched on 20 Oct 2011. 2 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: physical, service). 31-33 Great South Road, Epsom, Auckland had been their physical address, until 19 Apr 2021. Lockhart Trustee Services No.140 Limited used more aliases, namely: Ml Trustees 2003 Limited from 20 Oct 2011 to 01 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lockhart Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the category the ABS issued Lockhart Trustee Services No.140 Limited. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Physical & service & registered 19 Apr 2021
Directors
Name and Address Role Period
Mason Grant Weymouth Lockhart
Remuera, Auckland, 1050
Address used since 30 May 2017
Remuera, Auckland, 1050
Address used since 13 Dec 2019
Director 30 May 2017 - current
Michael Peter Hemphill
Ponsonby, Auckland, 1011
Address used since 21 Sep 2015
Director 20 Oct 2011 - 30 May 2017
Addresses
Previous address Type Period
31-33 Great South Road, Epsom, Auckland, 1051 Physical & registered 08 Jun 2017 - 19 Apr 2021
169a Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 25 Sep 2015 - 08 Jun 2017
36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 Physical & registered 20 Oct 2011 - 25 Sep 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
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
30 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity
20 Oct 2011 - 30 May 2017
Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity
20 Oct 2011 - 30 May 2017

Ultimate Holding Company
Effective Date 29 May 2017
Name Lockhart Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 2399733
Country of origin NZ
Location
Companies nearby
Lockhart Trustee Services No.34 Limited
31-33 Great South Road, Epsom
Shot In The Dark Limited
31-33 Great South Road
Shot In The Dark NZ Limited
31-33 Great South Road
Premium Financial Services Limited
27 Great South Road
Premium Alliance Limited
27 Great South Road
Olbertz Holdings Pty Limited
27 Great South Road
Similar companies
Lockhart Trustee Services No.34 Limited
31-33 Great South Road, Epsom
Masen Pilkington Trustee Company Limited
19 Mauranui Avenue
Makarora Limited
19 Mauranui Avenue
Gribble Trustee Limited
19 Mauranui Avenue
Zellman Trustees Limited
19 Mauranui Avenue
Asb Mclarin Trustees Limited
19 Mauranui Avenue