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General information

Letogo Heights Trust Limited

Type: NZ Limited Company (Ltd)
9429030174191
New Zealand Business Number
4499798
Company Number
Registered
Company Status

Letogo Heights Trust Limited (issued an NZ business identifier of 9429030174191) was started on 17 Jul 2013. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, service). 1 Ihumata Road, Milford, Auckland had been their physical address, until 23 Apr 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Williamson, Marion Rosemary (a director) located at Clevedon postcode 2582. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Williamson, Darryl Mark (a director) - located at Clevedon. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & service & registered 23 Apr 2020
Last updated:
Directors
Name and Address Role Period
Marion Rosemary Williamson
Clevedon, 2582
Address used since 08 Feb 2024
Stonefields, Auckland, 1072
Address used since 11 Oct 2022
Stonefields, Auckland, 1072
Address used since 06 May 2021
Tamavua, Suva,
Address used since 27 May 2015
Stonefields, Auckland, 1072
Address used since 01 May 2019
Stonefields, Auckland, 1072
Address used since 08 Aug 2019
Director 17 Jul 2013 - current
Darryl Mark Williamson
Clevedon, 2582
Address used since 08 Feb 2024
Stonefields, Auckland, 1072
Address used since 11 Oct 2022
Stonefields, Auckland, 1072
Address used since 06 May 2021
Stonefields, Auckland, 1072
Address used since 08 Aug 2019
Tamavua, Suva,
Address used since 27 May 2015
Stonefields, Auckland, 1072
Address used since 01 May 2019
Director 17 Jul 2013 - current
Shaun Logan Reade Williamson
Takapuna, Auckland, 0622
Address used since 02 Nov 2015
Unit 609 145 Nelson Street, Auckland Central, 1010
Address used since 09 May 2018
Stonefields, Auckland, 1072
Address used since 01 May 2019
Stonefields, Auckland, 1072
Address used since 08 Aug 2019
Director 02 Nov 2015 - 27 Jul 2021
Dayne Luke Williamson
Edith Drive, Toronto, M4R1Z3
Address used since 26 Feb 2021
Tamavua,
Address used since 19 May 2016
Stoke, Nelson, 7011
Address used since 09 May 2018
88 Erskine Drive, Toronto, M4P1Y3
Address used since 01 May 2019
Director 02 Dec 2015 - 27 Jul 2021
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 23 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 17 Jul 2013 - 26 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Williamson, Marion Rosemary
Director 		Clevedon
2582 		17 Jul 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Williamson, Darryl Mark
Director 		Clevedon
2582 		17 Jul 2013 - current
Location
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