Lewislegal Hamilton Trustees 2007 Limited, a registered company, was launched on 12 Sep 2007. 9429033171111 is the NZBN it was issued. The company has been run by 7 directors: Lisa Julie Ware - an active director whose contract began on 12 Sep 2007,
Matthew Simon Makgill - an active director whose contract began on 09 Apr 2015,
Lucy Anne Young - an active director whose contract began on 24 Jun 2020,
Monique Leigh Medley-Rush - an inactive director whose contract began on 24 Jun 2020 and was terminated on 12 Apr 2024,
Mayuan Si - an inactive director whose contract began on 24 Jun 2020 and was terminated on 17 Dec 2021.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Corner Of Alpha and Dick Streets, Cambridge, 3434 (type: physical, service).
Lewislegal Hamilton Trustees 2007 Limited had been using Cnr Dick & Alpha Streets, Cambridge as their physical address up to 10 Aug 2022.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group consists of 750 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (50 per cent).
Previous address
Address: Cnr Dick & Alpha Streets, Cambridge New Zealand
Physical & registered address used from 12 Sep 2007 to 10 Aug 2022
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Ware, Lisa Julie |
Rd 1 Hamilton 3493 New Zealand |
12 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Makgill, Matthew Simon |
Leamington Cambridge 3432 New Zealand |
09 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Makgill, Simon Redding |
R D 3 Cambridge New Zealand |
12 Sep 2007 - 06 Jul 2020 |
| Individual | Hanna, Matthew Philip |
Rd 3 Cambridge 3495 New Zealand |
12 Sep 2007 - 09 Apr 2015 |
Lisa Julie Ware - Director
Appointment date: 12 Sep 2007
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 25 Aug 2015
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 (Inactive)
Appointment date: 24 Jun 2020
Termination date: 12 Apr 2024
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: 12 Sep 2007
Termination date: 24 Jun 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 25 Aug 2015
Matthew Philip Hanna - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 04 Apr 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Jan 2015
Te Mara Properties Limited
Cnr Dick & Alpha Streets
Lewislegal Trustees 2011 Limited
Cnr Dick & Alpha Streets
Lewislegal Trustees 2009 Limited
Cnr Dick Street & Alpha Street
Lewislegal Trustees 2008 Limited
Cnr Dick & Alpha Streets
Lewislegal Trustees 2007 Limited
Cnr Dick & Alpha Streets
Spike Developments Limited
Cnr Dick & Alpha Streets