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Lewislegal Trustees 2014 Limited

Type: NZ Limited Company (Ltd)
9429041085455
NZBN
4945939
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Corner Of Alpha And Dick Streets
Cambridge 3434
New Zealand
Registered & physical & service address used since 10 Aug 2022

Lewislegal Trustees 2014 Limited was incorporated on 10 Feb 2014 and issued a business number of 9429041085455. The registered LTD company has been run by 7 directors: Lisa Julie Ware - an active director whose contract began on 10 Feb 2014,
Matthew Simon Makgill - an active director whose contract began on 09 Apr 2015,
Lucy Anne Young - an active director whose contract began on 24 Jun 2020,
Monique Leigh Medley-Rush - an inactive director whose contract began on 24 Jun 2020 and was terminated on 12 Apr 2024,
Mayuan Si - an inactive director whose contract began on 24 Jun 2020 and was terminated on 17 Dec 2021.
As stated in our information (last updated on 23 Apr 2024), this company registered 1 address: Corner Of Alpha and Dick Streets, Cambridge, 3434 (type: registered, physical).
Up until 10 Aug 2022, Lewislegal Trustees 2014 Limited had been using Cnr Dick & Alpha Streets, Cambridge as their physical address.
A total of 1500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Ware, Lisa Julie (a director) located at Rd 1, Cambridge postcode 3493.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 750 shares) and includes
Makgill, Matthew Simon - located at Leamington, Cambridge. Lewislegal Trustees 2014 Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Cnr Dick & Alpha Streets, Cambridge, 3434 New Zealand

Physical & registered address used from 10 Feb 2014 to 10 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Ware, Lisa Julie Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Makgill, Matthew Simon Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Individual Hanna, Matthew Philip Leamington
Cambridge
3432
New Zealand
Director Matthew Philip Hanna Leamington
Cambridge
3432
New Zealand
Directors

Lisa Julie Ware - Director

Appointment date: 10 Feb 2014

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 10 Feb 2014


Matthew Simon Makgill - Director

Appointment date: 09 Apr 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 02 Dec 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 09 Apr 2015


Lucy Anne Young - Director

Appointment date: 24 Jun 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Jun 2020


Monique Leigh Medley-rush - Director (Inactive)

Appointment date: 24 Jun 2020

Termination date: 12 Apr 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Jun 2020


Mayuan Si - Director (Inactive)

Appointment date: 24 Jun 2020

Termination date: 17 Dec 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 24 Jun 2020


Simon Redding Makgill - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 24 Jun 2020

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 10 Feb 2014


Matthew Philip Hanna - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 04 Apr 2015

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 20 Jan 2015

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