Ly Investment Trustee Limited
Type: NZ Limited Company (Ltd)Ly Investment Trustee Limited (issued an NZBN of 9429042510567) was launched on 11 Aug 2016. 6 addresess are in use by the company: 42 Brighton Road, Parnell, Auckland, 1052 (type: registered, service). Level 17, 34 Shortland Street, Auckland had been their registered address, up until 22 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hunter, George Michael Gordon (an individual) located at Parnell, Auckland postcode 1052. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Ly Investment Trustee Limited. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 22 Jun 2018 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 29 May 2024 |
| 42 Brighton Road, Parnell, Auckland, 1052 | Registered & service | 30 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
George Michael Gordon Hunter
Parnell, Auckland, 1052
Address used since 16 May 2024 |
Director | 16 May 2024 - current |
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 16 Aug 2016 |
Director | 11 Aug 2016 - 16 May 2024 |
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 16 May 2024 |
|
Emma Beth Falconer
Rd 4, Hamilton, 3284
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 16 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland, 1010 | Registered & physical | 11 Aug 2016 - 22 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, George Michael Gordon Individual |
Parnell Auckland 1052 |
16 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Company Number: 1794486 Entity |
85 Alexandra Street Hamilton 3204 |
11 Aug 2016 - 16 May 2024 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Serenity Family Trustee Limited Level 10, 34 Shortland Street |
|
College Hill Trustee Company Limited Level 24, 151 Queen Street |
|
Pushpay Ip Limited Level 6, 167 Victoria Street West |
|
Armitage Trustee Company Limited Level 24, 151 Queen Street |
|
Kirby Trustees Limited Level 4, Bdo Centre, 4 Graham Street |
|
Armitello Trustee Company Limited Level 24, 151 Queen Street |