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Lewislegal H Hou Trustees Limited

Type: NZ Limited Company (Ltd)
9429042349556
NZBN
5994807
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Cnr Dick & Alpha Streets
Cambridge 3434
New Zealand
Physical & registered & service address used since 02 Jun 2016

Lewislegal H Hou Trustees Limited was registered on 02 Jun 2016 and issued a business number of 9429042349556. This registered LTD company has been run by 6 directors: Matthew Simon Makgill - an active director whose contract began on 02 Jun 2016,
Lisa Julie Ware - an active director whose contract began on 02 Jun 2016,
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 BizDb's information (updated on 17 Apr 2024), this company uses 1 address: Cnr Dick & Alpha Streets, Cambridge, 3434 (category: physical, registered).
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Makgill, Matthew Simon (a director) located at Leamington, Cambridge postcode 3432.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Ware, Lisa Julie - located at Rd 1, Cambridge. Lewislegal H Hou Trustees Limited has been classified as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 1200

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: 600
Director Makgill, Matthew Simon Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Ware, Lisa Julie Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Directors

Matthew Simon Makgill - Director

Appointment date: 02 Jun 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 02 Jun 2016


Lisa Julie Ware - Director

Appointment date: 02 Jun 2016

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 02 Jun 2016


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: 02 Jun 2016

Termination date: 24 Jun 2020

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 02 Jun 2016

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