Lda Prangley Trustee Co Limited was launched on 09 Jun 2006 and issued an NZBN of 9429034099834. The registered LTD company has been managed by 3 directors: James Victor Kean - an active director whose contract began on 20 Jun 2016,
Mathew James Bateman - an inactive director whose contract began on 09 Jun 2006 and was terminated on 06 Jul 2016,
Samuel Jonathan Urlich - an inactive director whose contract began on 09 Jun 2006 and was terminated on 06 Apr 2010.
According to BizDb's information (last updated on 28 Feb 2024), the company uses 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered).
Until 22 Aug 2019, Lda Prangley Trustee Co Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Kean, James Victor (a director) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 May 2019 to 22 Aug 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 May 2016 to 01 May 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jun 2006 to 31 May 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Kean, James Victor |
Mount Roskill Auckland 1041 New Zealand |
13 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urlich, Samuel Jonathan |
Ponsonby Auckland |
09 Jun 2006 - 02 Jul 2008 |
Individual | Bateman, Mathew James |
Orewa Orewa 0931 New Zealand |
09 Jun 2006 - 13 Jul 2016 |
James Victor Kean - Director
Appointment date: 20 Jun 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Jun 2016
Mathew James Bateman - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 06 Jul 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 21 May 2012
Samuel Jonathan Urlich - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 06 Apr 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jul 2008
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