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Lewin Trustees Limited

Type: NZ Limited Company (Ltd)
9429031161916
NZBN
3334651
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Lewin Trustees Limited was incorporated on 05 Apr 2011 and issued an NZ business number of 9429031161916. The registered LTD company has been run by 4 directors: Mark Donald Withers - an active director whose contract started on 05 Apr 2011,
Stephen Kwok Wai Tsang - an active director whose contract started on 05 Apr 2011,
Carole Susan Pedder - an active director whose contract started on 09 Nov 2016,
Nickolas Paul Ashford - an active director whose contract started on 09 Nov 2016.
According to our database (last updated on 06 Apr 2024), the company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Until 25 May 2023, Lewin Trustees Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 200 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tsang, Stephen Kwok Wai (a director) located at Eastern Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Withers, Mark Donald - located at Gulf Harbour, Whangaparaoa.
The 3rd share allocation (50 shares, 25%) belongs to 1 entity, namely:
Pedder, Carole Susan, located at Devonport, Auckland (a director). Lewin Trustees Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 04 Oct 2022 to 25 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 05 Apr 2011 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Directors

Mark Donald Withers - Director

Appointment date: 05 Apr 2011

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Nov 2016


Stephen Kwok Wai Tsang - Director

Appointment date: 05 Apr 2011

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 23 Nov 2015


Carole Susan Pedder - Director

Appointment date: 09 Nov 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Nov 2016


Nickolas Paul Ashford - Director

Appointment date: 09 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Nov 2016

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