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Lewislegal Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030788183
NZBN
3727755
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 10 Aug 2022

Lewislegal Trustees 2012 Limited was registered on 15 Feb 2012 and issued a New Zealand Business Number of 9429030788183. This registered LTD company has been managed by 7 directors: Lisa Julie Ware - an active director whose contract started on 15 Feb 2012,
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 active director whose contract started on 24 Jun 2020,
Mayuan Si - an inactive director whose contract started on 24 Jun 2020 and was terminated on 17 Dec 2021.
According to BizDb's data (updated on 08 Apr 2024), this company registered 1 address: Corner Of Alpha and Dick Streets, Cambridge, 3434 (category: registered, physical).
Up until 10 Aug 2022, Lewislegal Trustees 2012 Limited had been using Cnr Dick & Alpha Streets, Cambridge as their physical address.
A total of 1500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Ware, Lisa Julie (a director) located at Rd 1, Cambridge postcode 3493.
The second group consists of 1 shareholder, holds 50% shares (exactly 750 shares) and includes
Makgill, Matthew Simon - located at Leamington, Cambridge. Lewislegal Trustees 2012 Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

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

Physical & registered address used from 15 Feb 2012 to 10 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 06 Aug 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 Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Individual Hanna, Matthew Philip Rd 3
Cambridge
3495
New Zealand
Director Matthew Philip Hanna Rd 3
Cambridge
3495
New Zealand
Directors

Lisa Julie Ware - Director

Appointment date: 15 Feb 2012

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 15 Feb 2012


Matthew Simon Makgill - Director

Appointment date: 09 Apr 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 02 Dec 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

Appointment date: 24 Jun 2020

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: 15 Feb 2012

Termination date: 24 Jun 2020

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 15 Feb 2012


Matthew Philip Hanna - Director (Inactive)

Appointment date: 15 Feb 2012

Termination date: 04 Apr 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 20 Jan 2015

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