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Lewislegal H Wang Trustees Limited

Type: NZ Limited Company (Ltd)
9429042359807
NZBN
6000528
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
Physical & registered & service address used since 10 Aug 2022

Lewislegal H Wang Trustees Limited, a registered company, was incorporated on 01 Jun 2016. 9429042359807 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been managed by 6 directors: Lisa Julie Ware - an active director whose contract began on 01 Jun 2016,
Matthew Simon Makgill - an active director whose contract began on 01 Jun 2016,
Monique Leigh Medley-Rush - an active director whose contract began on 24 Jun 2020,
Lucy Anne Young - an active director whose contract began on 24 Jun 2020,
Mayuan Si - an inactive director whose contract began on 24 Jun 2020 and was terminated on 17 Dec 2021.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Corner Of Alpha and Dick Streets, Cambridge, 3434 (category: physical, registered).
Lewislegal H Wang Trustees Limited had been using Cnr Dick & Aplha Street, Cambridge as their registered address up until 10 Aug 2022.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: Cnr Dick & Aplha Street, Cambridge, 3450 New Zealand

Registered & physical address used from 16 Aug 2017 to 10 Aug 2022

Address: Cnr Dick & Aplha Street, Cambridge, 3450 New Zealand

Registered & physical address used from 01 Jun 2016 to 16 Aug 2017

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 Ware, Lisa Julie Rd 1
Hamilton
3493
New Zealand
Shares Allocation #2 Number of Shares: 600
Director 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
Directors

Lisa Julie Ware - Director

Appointment date: 01 Jun 2016

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 08 Aug 2017

Address: Hamilton, 3240 New Zealand

Address used since 01 Jun 2016


Matthew Simon Makgill - Director

Appointment date: 01 Jun 2016

Address: Cambridge, 3450 New Zealand

Address used since 01 Jun 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 08 Aug 2017


Monique Leigh Medley-rush - Director

Appointment date: 24 Jun 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Jun 2020


Lucy Anne Young - Director

Appointment date: 24 Jun 2020

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: 01 Jun 2016

Termination date: 24 Jun 2020

Address: Cambridge, 3450 New Zealand

Address used since 01 Jun 2016

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 08 Aug 2017

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