General information
Lance Petty Trustees Limited
Type: NZ Limited Company (Ltd)9429031295468
New Zealand Business Number
3205566
Company Number
Registered
Company Status
Lance Petty Trustees Limited (issued an NZ business identifier of 9429031295468) was registered on 24 Nov 2010. 4 addresses are in use by the company: 27D Waipareira Avenue, Henderson, Auckland, 0610 (type: registered, service). Ground Floor, 646 Great South Road, Ellerslie, Auckland had been their physical address, up to 23 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Petty, Lance Anthony (an individual) located at Henderson, Auckland postcode 0610. The Businesscheck data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 23 May 2019 |
| 27d Waipareira Avenue, Henderson, Auckland, 0610 | Registered & service | 10 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Anthony Petty
Henderson, Auckland, 0610
Address used since 02 Mar 2023
Rd 3, Kerikeri, 0293
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
|
Craig Peter Thompson
Henderson, Auckland, 0610
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Catherine Lesley Pennell
Rd 3, Kerikeri, 0293
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 02 Mar 2023 |
|
Dale Paula Smith
Sunnyhills, Auckland, 2010
Address used since 30 Nov 2011 |
Director | 24 Nov 2010 - 29 Aug 2018 |
|
Nole Ronald Irvine
Kohimarama, Auckland, 1071
Address used since 03 Jun 2014 |
Director | 24 Nov 2010 - 28 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 15 May 2014 - 23 May 2019 |
| Level 2, 323 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 24 Nov 2010 - 15 May 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Petty, Lance Anthony Individual |
Henderson Auckland 0610 |
28 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart & Co Limited Shareholder NZBN: 9429036969814 Company Number: 1123420 Entity |
Ground Floor, 646 Great South Road Ellerslie, Auckland 1051 |
24 Nov 2010 - 28 Aug 2018 |
|
Stewart & Co Limited Shareholder NZBN: 9429036969814 Company Number: 1123420 Entity |
Ground Floor, 646 Great South Road Ellerslie, Auckland 1051 |
24 Nov 2010 - 28 Aug 2018 |
Location
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