General information
Photon Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036856961
New Zealand Business Number
1146586
Company Number
Registered
Company Status
Photon Trustee Company Limited (NZBN 9429036856961) was started on 28 Jun 2001. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 17 Nov 2014. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Lawson, Anthony David (an individual) located at Mission Bay, Auckland postcode 1071,
Lawson, Annette Marie (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Lawson
Mission Bay, Auckland, 1071
Address used since 21 Jun 2010 |
Director | 28 Jun 2001 - current |
|
Annette Marie Lawson
Mission Bay, Auckland, 1071
Address used since 21 Jun 2010 |
Director | 28 Jun 2001 - current |
|
Steven Francis Clerk
Remuera, Auckland, 1050
Address used since 26 May 2005 |
Director | 28 Jun 2001 - 05 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 23 Apr 2013 - 17 Nov 2014 |
| Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Physical & registered | 28 Jun 2001 - 23 Apr 2013 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Anthony David Individual |
Mission Bay Auckland 1071 |
28 Jun 2001 - current |
|
Lawson, Annette Marie Individual |
Mission Bay Auckland 1071 |
28 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clerk, Steven Francis Individual |
Remuera Auckland 1050 |
28 Jun 2001 - 06 Mar 2019 |
Location
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