General information

Lister Trustee Limited

Type: NZ Limited Company (Ltd)
9429034244449
New Zealand Business Number
1786274
Company Number
Registered
Company Status

Lister Trustee Limited (NZBN 9429034244449) was launched on 14 Mar 2006. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 22 Aug 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Wallace, Aaron James (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Atkinson, Michael Paul (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Bellingham, Matthew Graeme, located at Rd 3, Albany (an individual). Our database was last updated on 08 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 22 Aug 2018
Directors
Name and Address Role Period
Michael Paul Atkinson
Rd 2, Auckland, 0792
Address used since 26 Jul 2018
Director 26 Jul 2018 - current
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 26 Jul 2018
Director 26 Jul 2018 - current
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 15 Apr 2019
Rd 3, Albany, 0793
Address used since 27 Jul 2018
Director 27 Jul 2018 - current
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 30 Jun 2014
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 May 2017
Director 14 Mar 2006 - 26 Jul 2018
Scott Dean Travis
Manly, Whangaoaraoa, 0930
Address used since 29 Apr 2016
Director 22 Oct 2008 - 26 Jul 2018
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 16 Apr 2012
Director 16 Apr 2012 - 26 Jul 2018
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 15 Apr 2014
Director 15 Apr 2014 - 26 Jul 2018
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010
Director 14 Mar 2006 - 16 Apr 2012
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 16 May 2017 - 22 Aug 2018
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered 17 May 2013 - 16 May 2017
C/o Hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0632 Registered 09 May 2012 - 17 May 2013
5 William Laurie Place, Albany, Auckland, 0632 Physical 09 May 2012 - 16 May 2017
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 29 Apr 2008 - 09 May 2012
C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 14 Mar 2006 - 29 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Wallace, Aaron James
Individual
Remuera
Auckland
1050
14 Aug 2018 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Atkinson, Michael Paul
Individual
Remuera
Auckland
1050
14 Aug 2018 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Bellingham, Matthew Graeme
Individual
Rd 3
Albany
0793
14 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Dean, Joseph Richard Tristan
Individual
Tindalls Beach
Whangaparaoa
0930
14 Mar 2006 - 14 Aug 2018
Bellingham, Matthew Graeme
Individual
Rd3
Albany 0793
14 Mar 2006 - 01 May 2012
Travis, Scott Dean
Individual
Manly
Whangaoaraoa
01 May 2012 - 14 Aug 2018
Location
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