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Lewvan Trustees Limited

Type: NZ Limited Company (Ltd)
9429030635081
NZBN
3880648
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Jun 2012

Lewvan Trustees Limited was registered on 19 Jun 2012 and issued an NZ business identifier of 9429030635081. The registered LTD company has been supervised by 7 directors: Peter Andrew Oliver - an active director whose contract started on 19 Jun 2012,
Brendan Timothy Wood - an active director whose contract started on 19 Jun 2012,
Tara Wratten - an active director whose contract started on 04 Aug 2015,
David Kevin Gray - an active director whose contract started on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 29 Nov 2019.
According to BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Doglaw Trustees Limited
Shareholder NZBN: 9429032137835
Onehunga
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Doglaw Trustees Limited
Name
Ltd
Type
2283106
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland New Zealand
Address
Directors

Peter Andrew Oliver - Director

Appointment date: 19 Jun 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2016


Brendan Timothy Wood - Director

Appointment date: 19 Jun 2012

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 03 Aug 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Sep 2016


Tara Wratten - Director

Appointment date: 04 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Sep 2016


David Kevin Gray - Director

Appointment date: 20 Nov 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 20 Nov 2019


Bronwyn Ann Hantz - Director

Appointment date: 29 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 05 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 03 Aug 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 01 Sep 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Aug 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 01 Aug 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 01 Sep 2016

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