General information
Legal Trustees (1980) Limited
Type: NZ Limited Company (Ltd)9429030155992
New Zealand Business Number
4526999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Legal Trustees (1980) Limited (issued an NZ business identifier of 9429030155992) was incorporated on 04 Jul 2013. 5 addresess are currently in use by the company: 1/44 Silverdale Street, Silverdale, Auckland, 0944 (type: postal, office). 9/44 Silverdale Street, Silverdale, Auckland had been their registered address, up until 17 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gaze Burt Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/44 Silverdale Street, Silverdale, Auckland, 0944 | Registered & physical & service | 17 May 2016 |
| 1/44 Silverdale Street, Silverdale, Auckland, 0944 | Postal & office & delivery | 23 Sep 2019 |
Contact info
64 9 4249095
Phone (Phone)
gillian@wplaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave@wardillpasleylaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughn Summerton
Silverdale, Silverdale, 0932
Address used since 31 Jan 2020
Orewa, Orewa, 0931
Address used since 31 Jan 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
|
Michael James Bright
Greenhithe, Auckland, 0632
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Rachael Marie Jhinku
Greenhithe, Auckland, 0632
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Kimberly Knox
Birkenhead, Auckland, 0626
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Michael John Hockly
Northcote, Auckland, 0627
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
David Robert Pasley
Silverdale, Silverdale, 0932
Address used since 09 Sep 2020
Northcote Point, Auckland, 0627
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 17 Jul 2023 |
|
Patricia Diane Wardill
Silverdale, Auckland, 0944
Address used since 01 Jan 1970 |
Director | 04 Jul 2013 - 20 Apr 2016 |
|
David Robert Pasley
Silverdale, 0944
Address used since 10 Sep 2014 |
Director | 04 Jul 2013 - 20 Apr 2016 |
Addresses
Principal place of activity
| 1/44 Silverdale Street , Silverdale , Auckland , 0944 |
| Previous address | Type | Period |
|---|---|---|
| 9/44 Silverdale Street, Silverdale, Auckland, 0944 | Registered & physical | 10 May 2016 - 17 May 2016 |
| 9/44 Silverdale Street, Silverdale, Auckland, 0944 | Registered & physical | 18 Sep 2014 - 10 May 2016 |
| Flat 1, 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 04 Jul 2013 - 18 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Limited Shareholder NZBN: 9429041666869 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardill, Patricia Diane Individual |
Silverdale Auckland 0944 |
04 Jul 2013 - 02 May 2016 |
|
Pasley, David Robert Individual |
Silverdale Silverdale 0932 |
04 Jul 2013 - 09 May 2023 |
|
Summerton, Vaughn Director |
Silverdale Silverdale 0932 |
22 Aug 2018 - 09 May 2023 |
|
Patricia Diane Wardill Director |
Silverdale Auckland 0944 |
04 Jul 2013 - 02 May 2016 |
Location
Companies nearby
 |
Fiorini NZ Limited Suite 2, 44 Silverdale Street |
|
Legal Firm Limited 1/44 Silverdale Street |
|
Mcgowan Consulting Limited Suite 2, 44 Silverdale Street |
|
Mammoth Blocklaying Limited Suite 2, 44 Silverdale Street |
|
Hardhat Safety Limited Suite 3, 44 Silverdale Street |
|
Hard Hat Group Limited Suite 3, 44 Silverdale Street |