Local Government Mutual Funds Trustee Limited was started on 29 Jul 1997 and issued an NZ business number of 9429038049415. This registered LTD company has been supervised by 28 directors: Craig Randall Stevenson - an active director whose contract started on 03 Dec 2021,
Nicola Kathryn Mills - an active director whose contract started on 14 Jan 2022,
Anthony Trevor Gray - an active director whose contract started on 19 May 2023,
Martin David Grenfell - an active director whose contract started on 16 Jun 2023,
Kenneth Michael Morris - an active director whose contract started on 16 Jun 2023.
According to our database (updated on 30 Mar 2024), this company registered 1 address: 116 Lambton Quay, Civic Chambers, Wellington Central, Wellington, 6011 (type: registered, service).
Up to 05 Mar 2020, Local Government Mutual Funds Trustee Limited had been using 9Th Floor, 114 Lambton Quay, Wellington as their registered address.
BizDb identified previous aliases for this company: from 29 Jul 1997 to 29 Jul 1997 they were called Local Government Mutual Fundstrustee Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Civic Financial Services Limited (an entity) located at 116 Lambton Quay, Wellington postcode 6011.
Other active addresses
Address #4: 116 Lambton Quay, Civic Chambers, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 28 Feb 2023
Previous addresses
Address #1: 9th Floor, 114 Lambton Quay, Wellington New Zealand
Registered address used from 12 Apr 2000 to 05 Mar 2020
Address #2: 9th Floor, 114 Lambton Quay, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 9th Floor, 114 Lambton Quay, Wellington New Zealand
Physical address used from 30 Jul 1997 to 05 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Civic Financial Services Limited Shareholder NZBN: 9429040930275 |
116 Lambton Quay Wellington 6011 New Zealand |
29 Jul 1997 - |
Craig Randall Stevenson - Director
Appointment date: 03 Dec 2021
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 03 Dec 2021
Nicola Kathryn Mills - Director
Appointment date: 14 Jan 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 14 Jan 2022
Anthony Trevor Gray - Director
Appointment date: 19 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 May 2023
Martin David Grenfell - Director
Appointment date: 16 Jun 2023
Address: Mount Maunganui, 3116 New Zealand
Address used since 16 Jun 2023
Kenneth Michael Morris - Director
Appointment date: 16 Jun 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 16 Jun 2023
John Barry Melville - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 16 Jun 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Oct 2016
Johanna Elizabeth Miller - Director (Inactive)
Appointment date: 18 Dec 2020
Termination date: 16 Jun 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 18 Dec 2020
Anthony Trevor Gray - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 03 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Oct 2016
Anthony John Marryatt - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 02 Dec 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 08 Nov 2013
Michael Hannan - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 04 Dec 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Aug 2013
Basil James Morrison - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 31 Mar 2019
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 May 2018
Address: Rd 3, Paeroa, 3673 New Zealand
Address used since 28 Oct 2016
Mark Alan Butcher - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 15 Feb 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Oct 2016
James Leslie Palmer - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 28 Oct 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Feb 2016
Andrew James Aitken - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Oct 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Sep 2014
Allan Charles Morris - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 02 Apr 2015
Address: The Promenade., Takapuna, 0622 New Zealand
Address used since 19 Feb 2015
Andrew James Mckenzie - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 02 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Nov 2008
Ross Barry Mcleod - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 30 Jun 2014
Address: Raureka, Hastings, 4120 New Zealand
Address used since 21 Jul 2009
Anthony John Marryatt - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 08 Nov 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 15 Nov 2013
Bryan, George Taylor - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 01 Aug 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 12 Jan 2010
Denis Matthew Sheard - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 28 Jan 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2006
Michael Hugh Macpherson Ross - Director (Inactive)
Appointment date: 29 Jul 1997
Termination date: 30 Jun 2009
Address: Oamaru,
Address used since 20 Feb 2004
Robert Alfred Lineham - Director (Inactive)
Appointment date: 29 Jul 1997
Termination date: 21 Nov 2008
Address: Ohaka, R D 2, Kaiapoi, Christchurch,
Address used since 29 Jul 1997
Raymond Murray Andrew - Director (Inactive)
Appointment date: 29 Jul 1997
Termination date: 01 Dec 2007
Address: Waiheke Island, Auckland,
Address used since 08 Feb 2005
Timothy Charles Sole - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 01 Dec 2007
Address: Kelburn, Wellington,
Address used since 14 Apr 2005
Matthew Riddle - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 29 Jun 2006
Address: Breaker Bay, Wellington,
Address used since 01 May 2006
Roger David Duncan - Director (Inactive)
Appointment date: 29 Jul 1997
Termination date: 23 Jun 2006
Address: Mairangi Bay, North Shore City,
Address used since 29 Jul 1997
Rodney Desmond Mead - Director (Inactive)
Appointment date: 29 Jul 1997
Termination date: 14 Apr 2005
Address: Lower Hutt,
Address used since 29 Jul 1997
Peter Michael Willis - Director (Inactive)
Appointment date: 29 Jul 1997
Termination date: 06 Jun 2001
Address: Palmerston North,
Address used since 29 Jul 1997
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