L'almont Trustee Limited, a registered company, was incorporated on 20 Nov 2006. 9429033742786 is the NZ business number it was issued. This company has been run by 5 directors: Joseph Richard Tristan Dean - an active director whose contract started on 20 Nov 2006,
Scott Dean Travis - an active director whose contract started on 10 Oct 2008,
Philip John Watkins Barlow - an active director whose contract started on 05 Jul 2012,
Brendon Paul Cutler - an inactive director whose contract started on 19 Jul 2013 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract started on 30 Nov 2006 and was terminated on 05 Jul 2012.
Updated on 16 Oct 2020, the BizDb data contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
L'almont Trustee Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up to 08 Aug 2016.
Former names used by this company, as we managed to find at BizDb, included: from 20 Nov 2006 to 14 Feb 2008 they were called L'almont Trustee (2006) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Aug 2012 to 08 Aug 2016
Address: C/o Hayes Knight Nz Ltd, Chartered Acountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 08 Aug 2012
Address: 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 20 Nov 2006 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Joseph Richard Tristan Dean |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Scott Dean Travis |
Manly Whangaparaoa New Zealand |
01 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthew Graeme Bellingham |
Rd 3 Albany 0793 New Zealand |
30 Nov 2006 - 01 Nov 2012 |
Joseph Richard Tristan Dean - Director
Appointment date: 20 Nov 2006
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2014
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 24 Jul 2017
Scott Dean Travis - Director
Appointment date: 10 Oct 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Jul 2015
Philip John Watkins Barlow - Director
Appointment date: 05 Jul 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Jul 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Jul 2013
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 05 Jul 2012
Address: Rd 3, Albany 0793,
Address used since 24 May 2010
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