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Lally Trustee Limited

Type: NZ Limited Company (Ltd)
9429046203960
NZBN
6317930
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
37 Laurence Street
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 07 Mar 2018
96 Ardern Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 06 Nov 2023

Lally Trustee Limited, a registered company, was registered on 23 Jun 2017. 9429046203960 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 3 directors: Alison Jane Lally - an active director whose contract started on 26 Jan 2018,
Jason Patrick Lally - an active director whose contract started on 26 Jan 2018,
James Thomas Varney - an inactive director whose contract started on 23 Jun 2017 and was terminated on 26 Jan 2018.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 96 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, service).
Lally Trustee Limited had been using 5-7 Corinthian Drive, Albany, Auckland as their registered address up until 07 Mar 2018.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lally, Jason Patrick (a director) located at Stanmore Bay, Whangaparaoa postcode 0932,
Lally, Alison Jane (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.

Addresses

Previous address

Address #1: 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Jun 2017 to 07 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lally, Jason Patrick Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Lally, Alison Jane Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
Entity Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
1 Queen Street
Auckland Central

New Zealand
Directors

Alison Jane Lally - Director

Appointment date: 26 Jan 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Oct 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 26 Jan 2018


Jason Patrick Lally - Director

Appointment date: 26 Jan 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Oct 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 26 Jan 2018


James Thomas Varney - Director (Inactive)

Appointment date: 23 Jun 2017

Termination date: 26 Jan 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Jun 2017

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