General information
Lda Prangley Trustee Co Limited
Type: NZ Limited Company (Ltd)9429034099834
New Zealand Business Number
1820165
Company Number
Registered
Company Status
Lda Prangley Trustee Co Limited (issued a New Zealand Business Number of 9429034099834) was incorporated on 09 Jun 2006. 2 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up until 22 Aug 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Kean, James Victor (a director) located at Mount Roskill, Auckland postcode 1041. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered & service | 22 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Victor Kean
Mount Roskill, Auckland, 1041
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - current |
|
Mathew James Bateman
Orewa, Orewa, 0931
Address used since 21 May 2012 |
Director | 09 Jun 2006 - 06 Jul 2016 |
|
Samuel Jonathan Urlich
Ponsonby, Auckland, 1011
Address used since 01 Jul 2008 |
Director | 09 Jun 2006 - 06 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 01 May 2019 - 22 Aug 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 31 May 2016 - 01 May 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 09 Jun 2006 - 31 May 2016 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kean, James Victor Director |
Mount Roskill Auckland 1041 |
13 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Samuel Jonathan Individual |
Ponsonby Auckland |
09 Jun 2006 - 02 Jul 2008 |
|
Bateman, Mathew James Individual |
Orewa Orewa 0931 |
09 Jun 2006 - 13 Jul 2016 |
Location
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