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Lachalan Trustees Limited

Type: NZ Limited Company (Ltd)
9429042476597
NZBN
6061448
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 56
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 56
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Directors

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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