Lerwick Trustees Limited was incorporated on 11 Dec 2012 and issued a New Zealand Business Number of 9429030426092. This registered LTD company has been run by 3 directors: Blair Duncan Stout - an active director whose contract started on 11 Dec 2012,
Edwin Frederick Ruthven Cooke - an active director whose contract started on 11 Dec 2012,
Lorraine Margaret Southey - an inactive director whose contract started on 20 Sep 2016 and was terminated on 21 Feb 2023.
As stated in our data (updated on 20 Feb 2024), this company registered 1 address: 122 Queen Street, Masterton, Masterton, 5810 (category: registered, service).
Up to 21 Oct 2021, Lerwick Trustees Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stout, Blair Duncan (a director) located at Tauherenikau, Rd 1, Featherston postcode 5771.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cooke, Edwin Frederick Ruthven - located at Wood Street, Greytown.
Previous addresses
Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 21 Apr 2020 to 21 Oct 2021
Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 23 Sep 2019 to 21 Apr 2020
Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 01 Jul 2013 to 23 Sep 2019
Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 11 Dec 2012 to 01 Jul 2013
Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 11 Dec 2012 to 23 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stout, Blair Duncan |
Tauherenikau, Rd 1 Featherston 5771 New Zealand |
11 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cooke, Edwin Frederick Ruthven |
Wood Street Greytown 5712 New Zealand |
11 Dec 2012 - |
Blair Duncan Stout - Director
Appointment date: 11 Dec 2012
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 20 Sep 2016
Edwin Frederick Ruthven Cooke - Director
Appointment date: 11 Dec 2012
Address: Wood Street, Greytown, 5712 New Zealand
Address used since 11 Dec 2012
Lorraine Margaret Southey - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 21 Feb 2023
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 20 Sep 2016
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