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Shephard Legacy Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046271013
NZBN
6360413
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Jun 2019

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 40
Director Shephard, Amanda Jane Annerley
Queensland
4103
Australia
Shares Allocation #3 Number of Shares: 40
Director Shephard, Justin Sean Duane Annerley
Queensland
4103
Australia
Directors

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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