Shortcuts

Lgr Trustee Limited

Type: NZ Limited Company (Ltd)
9429030583597
NZBN
3921499
Company Number
Registered
Company Status
Current address
437a Albany Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Jul 2012
71 Waiwai Drive
Wainui 0932
New Zealand
Registered & service address used since 04 Jan 2024

Lgr Trustee Limited was started on 18 Jul 2012 and issued an NZ business identifier of 9429030583597. This registered LTD company has been managed by 6 directors: John Ronald Ortiz Turner - an active director whose contract started on 16 Dec 2022,
George Dallas Respicio Turner - an inactive director whose contract started on 16 Dec 2022 and was terminated on 03 Mar 2023,
Graham Dallas Turner - an inactive director whose contract started on 27 Feb 2022 and was terminated on 19 Dec 2022,
Erlinda Respicio Turner - an inactive director whose contract started on 28 Feb 2022 and was terminated on 19 Dec 2022,
John Ronald Ortiz Turner - an inactive director whose contract started on 27 Jul 2016 and was terminated on 28 Feb 2022.
According to our data (updated on 26 Mar 2024), this company registered 1 address: 71 Waiwai Drive, Wainui, 0932 (category: registered, service).
A total of 200 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Turner, Erlinda Respicio (an individual) located at Wainui postcode 0932,
Erlinda Turner (a director) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 100 shares) and includes
Turner, Graham Dallas - located at Wainui,
Graham Turner - located at Albany, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Turner, Erlinda Respicio Wainui
0932
New Zealand
Director Erlinda Respicio Turner Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Turner, Graham Dallas Wainui
0932
New Zealand
Director Graham Dallas Turner Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, John Ronald Ortiz Albany
Auckland
0632
New Zealand
Individual Turner, George Dallas Respicio Albany
Auckland
0632
New Zealand
Directors

John Ronald Ortiz Turner - Director

Appointment date: 16 Dec 2022

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 18 Dec 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Dec 2022


George Dallas Respicio Turner - Director (Inactive)

Appointment date: 16 Dec 2022

Termination date: 03 Mar 2023

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 16 Dec 2022


Graham Dallas Turner - Director (Inactive)

Appointment date: 27 Feb 2022

Termination date: 19 Dec 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Feb 2022


Erlinda Respicio Turner - Director (Inactive)

Appointment date: 28 Feb 2022

Termination date: 19 Dec 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 28 Feb 2022


John Ronald Ortiz Turner - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 28 Feb 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Jul 2016


George Dallas Respicio Turner - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 27 Feb 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Jul 2012

Nearby companies

Trust & Protector Services Limited
437 A Albany Highway

Trust Managers (new Zealand ) Limited
437a Albany Highway

Summit Pacific Limited
437a Albany Highway

Storkk Limited
Oaklands Road

Golden Ocean Group Limited
3/437b Albany Highway

Wellness Associates Private Limited
35/437 B Albany Highway