General information
Lacheden Trustee Company Limited
Type: NZ Limited Company (Ltd)9429040995519
New Zealand Business Number
4766599
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Lacheden Trustee Company Limited (issued a business number of 9429040995519) was registered on 13 Nov 2013. 4 addresses are in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, service). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Mawdsley, Keith (an individual) located at Browns Bay, Auckland postcode 0630. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Lacheden Trustee Company Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 13 Nov 2013 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Mawdsley
Browns Bay, Auckland, 0630
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Robert Dudley Berry
Peary Road, Mount Eden, Auckland, 1024
Address used since 13 Nov 2013
Mount Eden, Auckland, 1024
Address used since 06 Nov 2018 |
Director | 13 Nov 2013 - 07 Dec 2023 |
|
Mary Joy Simpson
Mangere Bridge, Auckland, 2022
Address used since 15 Jul 2016 |
Director | 13 Nov 2013 - 07 Dec 2023 |
|
John Stephen Kirkwood
Remuera, Auckland, 1050
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - 07 Dec 2023 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawdsley, Keith Individual |
Browns Bay Auckland 0630 |
07 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Robert Dudley Individual |
Mount Eden Auckland 1024 |
13 Nov 2013 - 07 Dec 2023 |
|
Simpson, Mary Joy Individual |
Mangere Bridge Auckland 2022 |
13 Nov 2013 - 07 Dec 2023 |
Location
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