London Trustee Limited (issued a business number of 9429034042694) was registered on 22 Jun 2006. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 24 Oct 2012. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Passey, Lloyd Eldon (a director) located at Rd 12, Havelock North postcode 4294. The Businesscheck information was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 24 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Lloyd Eldon Passey
Rd 12, Havelock North, 4294
Address used since 07 Jun 2016 |
Director | 31 Oct 2013 - current |
Robert Edward Lee
Rd 2, Whakamarama, 3172
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
Andrew Bruce Grice
Matua, Tauranga, 3110
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 01 Nov 2013 |
Alan Paul Barrow
Greenhithe, North Shore City, Auckland, 0632
Address used since 22 Jun 2006 |
Director | 22 Jun 2006 - 01 Sep 2012 |
Previous address | Type | Period |
---|---|---|
Kpmg, 35 Grey Street, Tauranga | Registered & physical | 22 Jun 2006 - 24 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Passey, Lloyd Eldon Director |
Rd 12 Havelock North 4294 |
01 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrow, Alan Paul Individual |
Greenhithe North Shore City, Auckland |
22 Jun 2006 - 18 Oct 2012 |
Andrew Bruce Grice Director |
Matua Tauranga 3110 |
18 Oct 2012 - 01 Nov 2013 |
Grice, Andrew Bruce Individual |
Matua Tauranga 3110 |
18 Oct 2012 - 01 Nov 2013 |
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