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Lewislegal Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030321625
NZBN
4340419
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Corner Of Alpha And Dick Streets
Cambridge 3434
New Zealand
Registered & physical & service address used since 12 Sep 2022

Lewislegal Trustees 2013 Limited was started on 05 Mar 2013 and issued an NZ business identifier of 9429030321625. The registered LTD company has been managed by 7 directors: Lisa Julie Ware - an active director whose contract started on 05 Mar 2013,
Matthew Simon Makgill - an active director whose contract started on 09 Apr 2015,
Lucy Anne Young - an active director whose contract started on 24 Jun 2020,
Monique Leigh Medley-Rush - an inactive director whose contract started on 24 Jun 2020 and was terminated on 12 Apr 2024,
Mayuan Si - an inactive director whose contract started on 24 Jun 2020 and was terminated on 17 Dec 2021.
According to our data (last updated on 16 Apr 2024), the company registered 1 address: Corner Of Alpha and Dick Streets, Cambridge, 3434 (types include: registered, physical).
Up until 12 Sep 2022, Lewislegal Trustees 2013 Limited had been using Cnr Dick & Alpha Streets, Cambridge as their registered address.
A total of 1500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Ware, Lisa Julie (a director) located at Rd 1, Cambridge postcode 3493.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 750 shares) and includes
Makgill, Matthew Simon - located at Leamington, Cambridge. Lewislegal Trustees 2013 Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Cnr Dick & Alpha Streets, Cambridge, 3434 New Zealand

Registered & physical address used from 05 Mar 2013 to 12 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Ware, Lisa Julie Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Makgill, Matthew Simon Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Matthew Philip Rd 3
Cambridge
3495
New Zealand
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Director Matthew Philip Hanna Rd 3
Cambridge
3495
New Zealand
Directors

Lisa Julie Ware - Director

Appointment date: 05 Mar 2013

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 05 Mar 2013


Matthew Simon Makgill - Director

Appointment date: 09 Apr 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 02 Sep 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 09 Apr 2015


Lucy Anne Young - Director

Appointment date: 24 Jun 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Jun 2020


Monique Leigh Medley-rush - Director (Inactive)

Appointment date: 24 Jun 2020

Termination date: 12 Apr 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Jun 2020


Mayuan Si - Director (Inactive)

Appointment date: 24 Jun 2020

Termination date: 17 Dec 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 24 Jun 2020


Simon Redding Makgill - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 24 Jun 2020

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 05 Mar 2013


Matthew Philip Hanna - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 04 Apr 2015

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 20 Jan 2015

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