General information
Lodgestone Trustees Limited
Type: NZ Limited Company (Ltd)9429036649310
New Zealand Business Number
1184410
Company Number
Removed
Company Status
Lodgestone Trustees Limited (issued a New Zealand Business Number of 9429036649310) was started on 23 Jan 2002. 4 addresses are in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 13A Anzac Street, Cambridge, Cambridge had been their physical address, up to 28 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Webb, Mathew Raymond (a director) located at Papamoa Beach, Papamoa postcode 3118. Our information was updated on 02 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 28 Aug 2020 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Service | 30 Mar 2023 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered | 03 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Raymond Webb
Papamoa Beach, Papamoa, 3118
Address used since 29 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Stephen Haggie
Cambridge, 3432
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 28 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13a Anzac Street, Cambridge, Cambridge, 3434 | Physical & registered | 14 Mar 2019 - 28 Aug 2020 |
| 94 Shakespeare Street, Leamington, Cambridge, 3432 | Physical & registered | 06 Nov 2015 - 14 Mar 2019 |
| 94 Shakespeare Street, Leamington, Cambridge, 3432 | Registered & physical | 14 Oct 2014 - 06 Nov 2015 |
| C/-rollo Webb & Associates, 2 Williamson St, Cambridge | Registered | 19 Sep 2008 - 14 Oct 2014 |
| Rollo Webb & Assocaites, 2 Williamson St, Cambridge | Physical | 19 Sep 2008 - 14 Oct 2014 |
| Belmont Business Advisory Ltd, 111 Kingsley Street, Cambridge | Physical & registered | 23 Jan 2002 - 19 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Mathew Raymond Director |
Papamoa Beach Papamoa 3118 |
29 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggie, Stephen Individual |
Cambridge |
23 Jan 2002 - 29 Oct 2015 |
Location
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Prg Engineering Limited 94 Shakespeare Street |
|
Luzyn Properties Limited 94 Shakespeare Street |
|
Birdie Investments Limited 3 Mansfield Street |
|
Tag Business Services Limited 58 Wordsworth Street |
|
Leamington Gospel Trust C/o N.w. Filleul |
|
Ceegee Trustee Limited 74 Shakespeare Street |