General information
Lagoon Trustee Limited
Type: NZ Limited Company (Ltd)9429032379563
New Zealand Business Number
2213031
Company Number
Registered
Company Status
Lagoon Trustee Limited (issued an NZ business number of 9429032379563) was started on 24 Feb 2009. 2 addresses are in use by the company: Level 2, 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 26 Oct 2022. Lagoon Trustee Limited used more names, namely: Wansbrough Trustees Limited from 24 Feb 2009 to 06 Apr 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Wade, Timothy David Hester (a director) located at Lincoln, Lincoln postcode 7608. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 26 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Hester Wade
Lincoln, Lincoln, 7608
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
James William Nell
Ilam, Christchurch, 8041
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - 17 Jun 2022 |
|
Tania Elizabeth King
Riccarton, Christchurch, 8041
Address used since 01 May 2012
Cashmere, Christchurch, 8022
Address used since 01 May 2020 |
Director | 24 Feb 2009 - 04 Apr 2022 |
|
James William Nell
Riccarton, Christchurch, 8041
Address used since 01 May 2012 |
Director | 24 Feb 2009 - 05 May 2020 |
|
Michael Henry Woodward
Riccarton, Christchurch, 8041
Address used since 01 May 2012 |
Director | 24 Feb 2009 - 05 May 2020 |
|
Harold Geoffrey Bailey
Riccarton, Christchurch, 8041
Address used since 01 May 2012 |
Director | 24 Feb 2009 - 31 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 27 Sep 2012 - 26 Oct 2022 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Physical & registered | 29 Nov 2011 - 27 Sep 2012 |
| Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch | Physical & registered | 24 Feb 2009 - 29 Nov 2011 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Timothy David Hester Director |
Lincoln Lincoln 7608 |
10 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 Entity |
Riccarton Christchurch 8041 |
24 Feb 2009 - 10 Nov 2022 |
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 Entity |
Riccarton Christchurch 8041 |
24 Feb 2009 - 10 Nov 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mbb Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2061977 |
| Country of origin | NZ |
| Address |
109 Blenheim Road Riccarton Christchurch 8041 |
Location
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