Leung Yee (Nz) Trustee Company Limited was incorporated on 03 Dec 2004 and issued a New Zealand Business Number of 9429035046400. The registered LTD company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 03 Dec 2004,
Claire Judith Cooke - an active director whose contract started on 05 May 2022,
Claudia Shan - an inactive director whose contract started on 05 May 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 01 Oct 2013 and was terminated on 01 Apr 2022.
As stated in our data (last updated on 29 Mar 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 15 Jun 2020, Leung Yee (Nz) Trustee Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Grangeway Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Oct 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 23 Aug 2006 to 21 Oct 2014
Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley St, Auckland 1141
Registered address used from 23 Jun 2006 to 23 Aug 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141
Physical address used from 23 Jun 2006 to 23 Aug 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland
Registered & physical address used from 03 Dec 2004 to 23 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Grangeway Limited Shareholder NZBN: 9429036433490 |
Auckland Central Auckland 1010 New Zealand |
03 Dec 2004 - |
Geoffrey Peter Cone - Director
Appointment date: 03 Dec 2004
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 05 May 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 May 2022
Claudia Shan - Director (Inactive)
Appointment date: 05 May 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
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