General information
Lockhart Trustee Services No.53 Limited
Type: NZ Limited Company (Ltd)9429041575963
New Zealand Business Number
5568165
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Lockhart Trustee Services No.53 Limited (NZBN 9429041575963) was launched on 21 Jan 2015. 2 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 31-33 Great South Road, Epsom, Auckland had been their registered address, up until 19 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lockhart Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the category the ABS issued Lockhart Trustee Services No.53 Limited. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 19 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mason Grant Weymouth Lockhart
Remuera, Auckland, 1050
Address used since 13 Nov 2020 |
Director | 04 Feb 2015 - current |
|
Mason Lockhart
Remuera, Auckland, 1050
Address used since 13 Nov 2020
Remuera, Auckland, 1050
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - current |
|
Geoffrey Renton
Epsom, Auckland, 1050
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - 05 Feb 2015 |
|
Maosn Lockhart
Remuera, Auckland, 1050
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 05 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 31-33 Great South Road, Epsom, Auckland, 1050 | Registered & physical | 23 Nov 2020 - 19 Apr 2021 |
| 31-33 Great South Road, Epsom, Auckland, 1050 | Registered & physical | 21 Jan 2015 - 23 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
21 Jan 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lockhart Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2399733 |
| Country of origin | NZ |
Location
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