General information
Russell Lellman Trustee Limited
Type: NZ Limited Company (Ltd)9429037549282
New Zealand Business Number
966200
Company Number
Registered
Company Status
Russell Lellman Trustee Limited (issued an NZBN of 9429037549282) was started on 01 Jul 1999. 2 addresses are in use by the company: 1St Floor, 78 First Avenue, Tauranga (type: registered, physical). C/- Lellman Weaver & Co, Chartered Accountants, Suite 2, 117 Willow Street, Tauranga had been their registered address, up to 01 Mar 2002. 60 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100 per cent of shares), namely:
Lellman Wearne Trustees Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 78 First Avenue, Tauranga | Registered | 01 Mar 2002 |
| Same As Registered Office Address | Physical & service | 01 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 01 Jul 1999 - current |
|
Daniel John Vant
Gate Pa, Tauranga, 3112
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
Gavin Stanbury Goodjohn
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Lellman Weaver & Co, Chartered Accountants, Suite 2, 117 Willow Street, Tauranga | Registered | 24 Oct 2001 - 01 Mar 2002 |
| C/- Lellman Weaver & Co, Chartered Accountants, 117 Willow Street, Tauranga | Registered | 19 Oct 2000 - 24 Oct 2001 |
| C/- Lellman Weaver & Co, Chartered Accountants, 117 Willow Street, Tauranga | Registered | 12 Apr 2000 - 19 Oct 2000 |
| Suite 2, 117 Willow Street, Tauranga | Physical | 01 Jul 1999 - 01 Mar 2002 |
| C/- Lellman Weaver & Co, Chartered Accountants, 117 Willow Street, Tauranga | Physical | 01 Jul 1999 - 01 Jul 1999 |
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman Wearne Trustees Holding Company Limited Shareholder NZBN: 9429050752119 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Russell Francis Individual |
Tauranga |
15 Oct 2003 - 09 Aug 2022 |
Location
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