General information
Lcca Trustees Limited
Type: NZ Limited Company (Ltd)9429034961292
New Zealand Business Number
1599172
Company Number
Registered
Company Status
Lcca Trustees Limited (New Zealand Business Number 9429034961292) was launched on 02 Mar 2005. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 11-13 Broderick Road, Johnsonville, Wellington had been their registered address, up until 21 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Stone, Arran Leslie James (a director) located at Khandallah, Wellington postcode 6035,
Hillind, Avril Margaret (a director) located at Khandallah, Wellington postcode 6035. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 236 Middleton Road, Glenside, Wellington, 6037 | Registered & physical & service | 21 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Avril Margaret Hillind
Khandallah, Wellington, 6035
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - current |
|
Arran Leslie James Stone
Khandallah, Wellington, 6035
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Jeremy Peter Crompton
Paparangi, Wellington, 6037
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 31 Dec 2020 |
|
Alan James Laurenson
Plimmerton, 5026
Address used since 07 Sep 2015 |
Director | 02 Mar 2005 - 01 Jan 2016 |
|
Valerie Ching Yook Sum
Churton Park, Wellington, 6037
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 01 Jan 2015 |
|
Barry Pringle Howatson
Lower Hutt, 5010
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 14 Oct 2010 |
|
David Leonard Wootton
Pukerua Bay,
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 30 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11-13 Broderick Road, Johnsonville, Wellington, 6024 | Registered | 19 Aug 2011 - 21 Sep 2021 |
| 11-13 Broderick Road, Johnsonville, Wellington | Registered | 02 Mar 2005 - 19 Aug 2011 |
| 11-13 Broderick Road, Johnsonville, Wellington | Physical | 02 Mar 2005 - 21 Sep 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Arran Leslie James Director |
Khandallah Wellington 6035 |
18 Jan 2021 - current |
|
Hillind, Avril Margaret Director |
Khandallah Wellington 6035 |
25 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, Jeremy Peter Individual |
Paparangi Wellington 6037 |
25 May 2016 - 18 Jan 2021 |
|
Laurenson & Company Chartered Accountants Limited Shareholder NZBN: 9429039426123 Company Number: 401127 Entity |
02 Mar 2005 - 08 Feb 2011 | |
|
Laurenson Chartered Accountants Limited Shareholder NZBN: 9429031621847 Company Number: 2436586 Entity |
08 Feb 2011 - 25 May 2016 | |
|
Laurenson Chartered Accountants Limited Shareholder NZBN: 9429031621847 Company Number: 2436586 Entity |
08 Feb 2011 - 25 May 2016 | |
|
Laurenson & Company Chartered Accountants Limited Shareholder NZBN: 9429039426123 Company Number: 401127 Entity |
02 Mar 2005 - 08 Feb 2011 |
Ultimate Holding Company
| Effective Date | 07 Feb 2011 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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