General information
Lamartine Trustees Limited
Type: NZ Limited Company (Ltd)9429031398244
New Zealand Business Number
3089065
Company Number
Registered
Company Status
Lamartine Trustees Limited (NZBN 9429031398244) was registered on 01 Sep 2010. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Service & physical | 30 Jun 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Colin Richard Tasker
Rototuna North, Hamilton, 3210
Address used since 22 Jan 2020
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2021
Rd 3, Ohaupo, 3883
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Sep 2019 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 23 Nov 2015 |
Director | 01 Sep 2010 - 22 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered | 23 May 2022 - 01 Jul 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Physical | 23 May 2022 - 30 Jun 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 23 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 01 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 07 Sep 2015 - 01 Sep 2021 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 23 Mar 2015 - 07 Sep 2015 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 10 May 2012 - 23 Mar 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 0000 | Physical & registered | 01 Sep 2010 - 10 May 2012 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Alastair Graeme Individual |
Rd 5 Te Awamutu 3875 |
01 Sep 2010 - 10 Jul 2017 |
|
Alastair Graeme Flett Director |
Rd 5 Te Awamutu 3875 |
01 Sep 2010 - 10 Jul 2017 |
Location
Companies nearby
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Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Yms Dental Limited 1155 Racecourse Road |