Lachalan Trustees Limited, a registered company, was launched on 02 Aug 2016. 9429042476597 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 4 directors: Scott Dean Travis - an active director whose contract started on 02 Aug 2016,
Philip John Watkins Barlow - an active director whose contract started on 02 Aug 2016,
Joseph Richard Tristan Dean - an active director whose contract started on 02 Aug 2016,
Brendon Paul Cutler - an inactive director whose contract started on 02 Aug 2016 and was terminated on 26 May 2020.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Lachalan Trustees Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 23 Apr 2021.
A total of 168 shares are issued to 3 shareholders (3 groups). The first group consists of 56 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 56 shares (33.33 per cent). Lastly there is the third share allocation (56 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 02 Aug 2016 to 23 Apr 2021
Basic Financial info
Total number of Shares: 168
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56 | |||
Director | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
02 Aug 2016 - |
Shares Allocation #2 Number of Shares: 56 | |||
Director | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
02 Aug 2016 - |
Shares Allocation #3 Number of Shares: 56 | |||
Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
02 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
02 Aug 2016 - 29 Jun 2020 |
Scott Dean Travis - Director
Appointment date: 02 Aug 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Aug 2016
Philip John Watkins Barlow - Director
Appointment date: 02 Aug 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Aug 2016
Joseph Richard Tristan Dean - Director
Appointment date: 02 Aug 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 22 Aug 2017
Brendon Paul Cutler - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Aug 2016
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