Lewis Family Trustees Limited was incorporated on 19 Apr 2013 and issued a business number of 9429030254145. This registered LTD company has been managed by 3 directors: Sean Anthony Parsons - an active director whose contract started on 19 Feb 2015,
Eugene Francis Sparrow - an inactive director whose contract started on 19 Apr 2013 and was terminated on 19 Feb 2015,
Andrew Michael Harris - an inactive director whose contract started on 26 Aug 2014 and was terminated on 19 Feb 2015.
As stated in our information (updated on 11 Apr 2024), the company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Up to 26 Feb 2020, Lewis Family Trustees Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 26 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 20 Mar 2015 to 26 Nov 2019
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2013 to 20 Mar 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1140 New Zealand
Physical & registered address used from 19 Apr 2013 to 30 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Apogee Trustees Limited Shareholder NZBN: 9429034238325 |
Milford Auckland 0620 New Zealand |
12 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2013 - 12 Mar 2015 |
| Director | Eugene Francis Sparrow |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2013 - 12 Mar 2015 |
Sean Anthony Parsons - Director
Appointment date: 19 Feb 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Aug 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Feb 2015
Eugene Francis Sparrow - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 19 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Feb 2014
Andrew Michael Harris - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 19 Feb 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2014
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