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General information

Le Grand Chat Trustees Limited

Type: NZ Limited Company (Ltd)
9429039509970
New Zealand Business Number
373751
Company Number
Registered
Company Status

Le Grand Chat Trustees Limited (New Zealand Business Number 9429039509970) was incorporated on 05 Nov 1987. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up until 01 Oct 2019. Le Grand Chat Trustees Limited used other names, namely: Doughty Management Limited from 30 Nov 1993 to 11 Jan 1995, Class Personnel (1991) Limited (04 Sep 1991 to 30 Nov 1993) and Ccs Teamwork (1988) Limited (15 Feb 1989 - 04 Sep 1991). 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (50% of shares), namely:
Pratt, Beverley Anne (an individual) located at Rd 2, Otaki postcode 5582. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Pratt, Warren Edwin (an individual) - located at Rd 1, Waikanae. Our data was updated on 22 Apr 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 29 Mar 2021
Last updated:
Directors
Name and Address Role Period
Beverley Anne Pratt
Rd 2, Otaki, 5582
Address used since 02 Dec 2009
Rd 2, Otaki, 5582
Address used since 01 Mar 2018
Rd 1, Waikanae, 5391
Address used since 07 Feb 2019
Director 16 Feb 1988 - current
Warren Edwin Pratt
Rd 2, Otaki, 5582
Address used since 02 Dec 2009
Rd 2, Otaki, 5582
Address used since 01 Mar 2018
Rd 1, Waikanae, 5391
Address used since 07 Feb 2019
Director 27 Aug 1996 - current
John Stephen Lacey
Wellington,
Address used since 23 Dec 1992
Director 23 Dec 1992 - 05 Jul 1994
Hine Martha Khan
Strathmore Park, Wellington,
Address used since 16 Feb 1988
Director 16 Feb 1988 - 23 Dec 1992
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 07 May 2013 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 07 May 2013 - 29 Mar 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Registered & physical 22 Mar 2010 - 07 May 2013
Level 2, 354 Lambton Quay, Wellington Registered 16 Aug 2001 - 22 Mar 2010
Same As Registered Office Physical 16 Aug 2001 - 16 Aug 2001
C/- Gray Hughson & Associates Ltd, Level One, 354 Lambton Quay, Wellington Physical 16 Aug 2001 - 22 Mar 2010
214 Main Road North, Paraparaumu Physical 16 Aug 2001 - 16 Aug 2001
Level 3, 99 Boulcott Street, Wellington Registered 14 Dec 1993 - 16 Aug 2001
- Physical 20 Feb 1992 - 16 Aug 2001
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Pratt, Beverley Anne
Individual 		Rd 2
Otaki
5582 		05 Nov 1987 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Pratt, Warren Edwin
Individual 		Rd 1
Waikanae
5391 		05 Nov 1987 - current
Location
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