Lothian Trustee (2010) Limited was registered on 19 Jan 2010 and issued a number of 9429031698290. The registered LTD company has been managed by 6 directors: Kylie Maree Hollard - an active director whose contract began on 01 Apr 2023,
Alison Anne Turner - an active director whose contract began on 01 Apr 2023,
Daimon Jared Stewart - an active director whose contract began on 01 Apr 2023,
Jed Eden - an active director whose contract began on 01 Apr 2023,
Roderick Ian Gordon - an inactive director whose contract began on 19 Jan 2010 and was terminated on 01 Apr 2023.
As stated in BizDb's database (last updated on 28 Apr 2024), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Until 28 Sep 2011, Lothian Trustee (2010) Limited had been using C/-Capper Macdonald & King Limited, Chartered Accountants, 87 Regan Street, Stratford as their physical address.
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:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Previous address
Address #1: C/-capper Macdonald & King Limited, Chartered Accountants, 87 Regan Street, Stratford New Zealand
Physical & registered address used from 19 Jan 2010 to 28 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
20 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
19 Jan 2010 - 20 Apr 2023 |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
19 Jan 2010 - 28 Nov 2011 | |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
19 Jan 2010 - 28 Nov 2011 |
Kylie Maree Hollard - Director
Appointment date: 01 Apr 2023
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 01 Apr 2023
Alison Anne Turner - Director
Appointment date: 01 Apr 2023
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Apr 2023
Daimon Jared Stewart - Director
Appointment date: 01 Apr 2023
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2023
Jed Eden - Director
Appointment date: 01 Apr 2023
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 19 Jan 2010
Termination date: 01 Apr 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Aug 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Aug 2020
Address: Stratford, Taranaki, 4332 New Zealand
Address used since 03 Aug 2015
Barry Stuart King - Director (Inactive)
Appointment date: 19 Jan 2010
Termination date: 22 Nov 2011
Address: Stratford, New Zealand
Address used since 19 Jan 2010
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