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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Makgill, Matthew Simon |
Leamington Cambridge 3432 New Zealand |
02 Jun 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Ware, Lisa Julie |
Rd 1 Cambridge 3493 New Zealand |
02 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
02 Jun 2016 - 03 Jul 2020 |
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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