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9 - 11 Lavender Court Trust Company Limited

Type: NZ Limited Company (Ltd)
9429030692282
NZBN
3795596
Company Number
Registered
Company Status
E321110
Industry classification code
E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Flat 5a, 21 Hargreaves Street
Auckland Central
Auckland 1011
New Zealand
Registered & physical address used since 15 Oct 2015

9 - 11 Lavender Court Trust Company Limited, a registered company, was registered on 26 Apr 2012. 9429030692282 is the NZBN it was issued. "E321110 Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. This company has been run by 2 directors: Stephen Robert Kelly - an active director whose contract started on 26 Apr 2012,
Warren Arthur Mayall - an inactive director whose contract started on 18 May 2012 and was terminated on 01 Feb 2013.
Updated on 31 Aug 2020, the BizDb data contains detailed information about 1 address: Flat 5A, 21 Hargreaves Street, Auckland Central, Auckland, 1011 (types include: registered, physical).
9 - 11 Lavender Court Trust Company Limited had been using 12B Waiatarua Road, Remuera, Auckland as their physical address up to 15 Oct 2015.
Previous names used by this company, as we found at BizDb, included: from 26 Apr 2012 to 26 Apr 2012 they were called Lavender Court Trust Company Limited, from 24 Apr 2012 to 26 Apr 2012 they were called Lavendar Court Trust Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 12b Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 22 Aug 2013 to 15 Oct 2015

Address: 275 Hukanui Road, Chedworth, Hamilton, 3210 New Zealand

Physical & registered address used from 30 May 2012 to 22 Aug 2013

Address: 11 Polygon Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 04 May 2012 to 30 May 2012

Address: 10 Maheke Street, Saint Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 26 Apr 2012 to 04 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Oct 2015


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Judi Ann Davidson Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Britomart Trustee Company Limited
Shareholder NZBN: 9429032703849
Company Number: 2140454
Individual Stephen Robert Kelly Rd
Remuera Auckland
1050
New Zealand
Individual Judith Ann Davidson Grafton
Auckland
1010
New Zealand
Entity Mayall Property Trust Limited
Shareholder NZBN: 9429040687247
Company Number: 60531
Entity Mayall Property Trust Limited
Shareholder NZBN: 9429040687247
Company Number: 60531
Entity Britomart Trustee Company Limited
Shareholder NZBN: 9429032703849
Company Number: 2140454
Directors

Stephen Robert Kelly - Director

Appointment date: 26 Apr 2012

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 07 Oct 2015


Warren Arthur Mayall - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 01 Feb 2013

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 18 May 2012

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