Shephard Legacy Corporate Trustee Limited, a removed company, was launched on 14 Aug 2017. 9429046271013 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 3 directors: Justin Sean Duane Shephard - an active director whose contract started on 14 Aug 2017,
Matthew Ronald William Harris - an active director whose contract started on 14 Aug 2017,
Amanda Jane Shephard - an active director whose contract started on 14 Aug 2017.
Updated on 22 Oct 2023, the BizDb database contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Shephard Legacy Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up to 11 Jun 2019.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2017 to 11 Jun 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Shephard, Amanda Jane |
Annerley Queensland 4103 Australia |
14 Aug 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Shephard, Justin Sean Duane |
Annerley Queensland 4103 Australia |
14 Aug 2017 - |
Justin Sean Duane Shephard - Director
Appointment date: 14 Aug 2017
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 31 May 2019
Address: Annerley, Queensland, 4103 Australia
Address used since 14 Aug 2017
Matthew Ronald William Harris - Director
Appointment date: 14 Aug 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Aug 2017
Amanda Jane Shephard - Director
Appointment date: 14 Aug 2017
Address: Kangaroo Point, Queenstown, 4169 Australia
Address used since 31 May 2019
Address: Annerley, Queenstown, 4103 Australia
Address used since 14 Aug 2017
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