General information
Lavericks Bay Trustees Limited
Type: NZ Limited Company (Ltd)9429041798072
New Zealand Business Number
5722615
Company Number
Registered
Company Status
Lavericks Bay Trustees Limited (issued an NZ business number of 9429041798072) was registered on 11 Jun 2015. 2 addresses are in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Suite 2, 21 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 22 Jul 2015. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Mccarron, Paul Francis (a director) located at Bryndwr, Christchurch postcode 8052,
Tavendale, Mark Jonathan (a director) located at Merivale, Christchurch postcode 8014. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 22 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Mccarron
Bryndwr, Christchurch, 8052
Address used since 12 May 2022
Merivale, Christchurch, 8014
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 31 Jul 2021 |
Director | 31 Jul 2021 - current |
|
Mark John Dineen
Merivale, Christchurch, 8014
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - 30 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 11 Jun 2015 - 22 Jul 2015 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarron, Paul Francis Director |
Bryndwr Christchurch 8052 |
11 Jun 2015 - current |
|
Tavendale, Mark Jonathan Director |
Merivale Christchurch 8014 |
11 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dineen, Mark John Individual |
Merivale Christchurch 8014 |
11 Jun 2015 - 11 Mar 2022 |
Location
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Jka Trustees Limited 329 Durham Street |
|
Tavendale Trustees Limited 329 Durham Street |
|
Caseley Trustees Limited 329 Durham Street |
|
S&k Molloy Trustees Limited 329 Durham Street |
|
Robbie Larkin Trustees Limited 329 Durham Street |
|
Trustee 016131 Limited 329 Durham Street |