Legal Trustees (1071) Limited was registered on 05 Aug 2016 and issued an NZBN of 9429042502722. The registered LTD company has been supervised by 8 directors: Justine Elizabeth Ross - an active director whose contract started on 12 Dec 2023,
Alistair Cameron Ross - an active director whose contract started on 12 Dec 2023,
Vaughn Summerton - an inactive director whose contract started on 05 Aug 2016 and was terminated on 21 Dec 2023,
Michael James Bright - an inactive director whose contract started on 01 May 2023 and was terminated on 21 Dec 2023,
Kimberly Knox - an inactive director whose contract started on 01 May 2023 and was terminated on 21 Dec 2023.
As stated in BizDb's information (last updated on 30 Mar 2024), the company uses 1 address: 78B Glenmore Road, Rd 3, Coatesville, 0793 (type: registered, service).
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Ross, Justine Elizabeth (a director) located at Rd 3, Coatesville postcode 0793,
Ross, Alistair Cameron (a director) located at Rd 3, Coatesville postcode 0793. Legal Trustees (1071) Limited has been categorised as "Legal service" (business classification M693130).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ross, Justine Elizabeth |
Rd 3 Coatesville 0793 New Zealand |
21 Dec 2023 - |
Director | Ross, Alistair Cameron |
Rd 3 Coatesville 0793 New Zealand |
21 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gaze Burt Limited Shareholder NZBN: 9429041666869 Company Number: 5644727 |
Albany Auckland 0632 New Zealand |
09 May 2023 - 21 Dec 2023 |
Individual | Summerton, Vaughn |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Aug 2018 - 09 May 2023 |
Director | Summerton, Vaughn |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Aug 2018 - 09 May 2023 |
Individual | Pasley, David Robert |
Silverdale Silverdale 0932 New Zealand |
05 Aug 2016 - 09 May 2023 |
Individual | Pasley, David Robert |
Silverdale Silverdale 0932 New Zealand |
05 Aug 2016 - 09 May 2023 |
Justine Elizabeth Ross - Director
Appointment date: 12 Dec 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 12 Dec 2023
Alistair Cameron Ross - Director
Appointment date: 12 Dec 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 12 Dec 2023
Vaughn Summerton - Director (Inactive)
Appointment date: 05 Aug 2016
Termination date: 21 Dec 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Jan 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Aug 2016
Michael James Bright - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 21 Dec 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2023
Kimberly Knox - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 21 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2023
Michael John Hockly - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 21 Dec 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 May 2023
Rachael Marie Jhinku - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 21 Dec 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2023
David Robert Pasley - Director (Inactive)
Appointment date: 20 Aug 2018
Termination date: 17 Jul 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Aug 2018
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