General information

Lewislegal Trustees 2006 Limited

Type: NZ Limited Company (Ltd)
9429034429693
New Zealand Business Number
1729341
Company Number
Registered
Company Status

Lewislegal Trustees 2006 Limited (issued a New Zealand Business Number of 9429034429693) was launched on 16 Nov 2005. 2 addresses are in use by the company: Corner Of Alpha and Dick Streets, Cambridge, 3434 (type: physical, service). Cnr Dick & Alpha Streets, Cambridge had been their registered address, up until 10 Nov 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Ware, Lisa Julie (an individual) located at Rd 1, Hamilton postcode 3493. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Makgill, Matthew Simon (an individual) - located at Leamington, Cambridge. Our information was last updated on 25 Feb 2024.

Current address Type Used since
Corner Of Alpha And Dick Streets, Cambridge, 3434 Physical & service & registered 10 Nov 2022
Directors
Name and Address Role Period
Lisa Julie Ware
Rd 1, Hamilton, 3493
Address used since 02 Dec 2022
Rd 1, Cambridge, 3493
Address used since 23 Nov 2009
Director 09 Jun 2006 - current
Matthew Simon Makgill
Leamington, Cambridge, 3432
Address used since 02 Nov 2022
Leamington, Cambridge, 3432
Address used since 09 Apr 2015
Director 09 Apr 2015 - current
Monique Leigh Medley-rush
Rd 3, Hamilton, 3283
Address used since 24 Jun 2020
Director 24 Jun 2020 - current
Lucy Anne Young
Rd 3, Hamilton, 3283
Address used since 24 Jun 2020
Director 24 Jun 2020 - current
Mayuan Si
Hillcrest, Hamilton, 3216
Address used since 24 Jun 2020
Director 24 Jun 2020 - 17 Dec 2021
Simon Redding Makgill
R D 3, Cambridge, 3495
Address used since 24 Nov 2015
Director 16 Nov 2005 - 24 Jun 2020
Matthew Philip Hanna
Rd 3, Cambridge, 3495
Address used since 20 Jan 2015
Director 16 Nov 2005 - 04 Apr 2015
Addresses
Previous address Type Period
Cnr Dick & Alpha Streets, Cambridge Registered & physical 16 Nov 2005 - 10 Nov 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ware, Lisa Julie
Individual
Rd 1
Hamilton
3493
13 Sep 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Makgill, Matthew Simon
Individual
Leamington
Cambridge
3432
16 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Makgill, Simon Redding
Individual
R D 3
Cambridge
16 Nov 2005 - 03 Jul 2020
Makgill, Simon Redding
Individual
R D 3
Cambridge
16 Nov 2005 - 03 Jul 2020
Location
Companies nearby
Te Mara Properties Limited
Cnr Dick & Alpha Streets
Lewislegal Trustees 2011 Limited
Cnr Dick & Alpha Streets
Lewislegal Trustees 2009 Limited
Cnr Dick Street & Alpha Street
Lewislegal Trustees 2008 Limited
Cnr Dick & Alpha Streets
Lewislegal Trustees 2007 Limited
Cnr Dick & Alpha Streets
Spike Developments Limited
Cnr Dick & Alpha Streets