Lissa Trustee Limited, a registered company, was started on 04 Aug 2005. 9429034616888 is the NZBN it was issued. This company has been supervised by 5 directors: Kate Packer - an active director whose contract began on 02 Dec 2016,
Jack Packer - an active director whose contract began on 02 Dec 2016,
Christopher Nicholas Jones - an active director whose contract began on 09 Jan 2017,
Clive Rowan Jackson - an inactive director whose contract began on 04 Aug 2005 and was terminated on 21 Dec 2015,
Robert Vaughan Williams - an inactive director whose contract began on 04 Aug 2005 and was terminated on 06 Jun 2013.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Lissa Trustee Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address until 08 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 17 May 2017 to 08 Mar 2021
Address: 128 Rostrevor Street, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Mar 2014 to 17 May 2017
Address: 511 Pencarrow Rd, Rd3, Hamilton, 3283 New Zealand
Registered & physical address used from 01 Jun 2011 to 07 Mar 2014
Address: 511 Pencarrow Rd, Rd3, Hamilton 3283 New Zealand
Physical & registered address used from 19 May 2010 to 01 Jun 2011
Address: 511 Pencarrow Road, R D 3, Hamilton
Registered & physical address used from 04 Aug 2005 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Packer, Anthony |
Perth Western Australia 6000 Australia |
02 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Packer, William |
Mosman Park Western Australia 6012 Australia |
27 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Clive Rowan |
Maunu Whangarei 0110 New Zealand |
04 Aug 2005 - 02 Dec 2016 |
| Individual | Williams, Robert Vaughan |
Rd3 Hamilton 3283 New Zealand |
04 Aug 2005 - 27 Feb 2014 |
Kate Packer - Director
Appointment date: 02 Dec 2016
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 02 Dec 2016
Jack Packer - Director
Appointment date: 02 Dec 2016
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 02 Dec 2016
Christopher Nicholas Jones - Director
Appointment date: 09 Jan 2017
Address: Hamilton, 3286 New Zealand
Address used since 23 May 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Jan 2017
Clive Rowan Jackson - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 21 Dec 2015
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 12 May 2010
Robert Vaughan Williams - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 06 Jun 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 May 2010
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