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Lgw Trustees Limited

Type: NZ Limited Company (Ltd)
9429032313819
NZBN
2227396
Company Number
Registered
Company Status
Current address
1st Floor
43 Chapel Street
Masterton 5810
New Zealand
Physical address used since 08 Jul 2010
1st Floor, 43 Chapel Street
Masterton 5810
New Zealand
Registered address used since 07 Oct 2015

Lgw Trustees Limited was registered on 16 Apr 2009 and issued a business number of 9429032313819. This registered LTD company has been managed by 9 directors: Brett Gould - an active director whose contract began on 16 Apr 2009,
Michael Eric Gould - an active director whose contract began on 29 Sep 2015,
Claire Philomena Byrne - an active director whose contract began on 29 Sep 2015,
Julie Lyn Millar - an active director whose contract began on 29 Sep 2015,
Ian Nigel Stirling - an active director whose contract began on 02 Oct 2019.
As stated in the BizDb information (updated on 23 Sep 2020), this company uses 2 addresses: 1St Floor, 43 Chapel Street, Masterton, 5810 (registered address),
1St Floor, 43 Chapel Street, Masterton, 5810 (physical address).
Up until 07 Oct 2015, Lgw Trustees Limited had been using 1St Floor, 43 Chapel Street, Masterton as their registered address.
A total of 60 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at 1 Margaret Street, Lower Hutt.

Addresses

Previous addresses

Address #1: 1st Floor, 43 Chapel Street, Masterton, 5810 New Zealand

Registered address used from 08 Jul 2010 to 07 Oct 2015

Address #2: C/-logan Gold Walsh Lawyers Ltd, 8 Perry Street, Masterton 5810 New Zealand

Physical & registered address used from 16 Apr 2009 to 08 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: June

Annual return last filed: 11 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
1 Margaret Street
Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Logan Gold Walsh Lawyers Limited
Shareholder NZBN: 9429032450576
Company Number: 2196830
Individual Brett Gould Rd 6
Masterton
5886
New Zealand
Individual Bruce Kennedy Logan Masterton 5810

New Zealand
Entity Logan Gold Walsh Lawyers Limited
Shareholder NZBN: 9429032450576
Company Number: 2196830
Directors

Brett Gould - Director

Appointment date: 16 Apr 2009

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 04 Jul 2012


Michael Eric Gould - Director

Appointment date: 29 Sep 2015

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 29 Sep 2015


Claire Philomena Byrne - Director

Appointment date: 29 Sep 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Sep 2015


Julie Lyn Millar - Director

Appointment date: 29 Sep 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Jul 2016


Ian Nigel Stirling - Director

Appointment date: 02 Oct 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Oct 2019


Nigel Munro Moody - Director

Appointment date: 02 Oct 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 02 Oct 2019


David Bernard Robinson - Director

Appointment date: 02 Oct 2019

Address: Haywards, Lower Hutt, 5018 New Zealand

Address used since 02 Oct 2019


James Cameron Wilkinson - Director

Appointment date: 02 Oct 2019

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 02 Oct 2019


Bruce Kennedy Logan - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 19 Oct 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 19 Jun 2015

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