Lp Trustees Number 56 Limited
Type: NZ Limited Company (Ltd)Lp Trustees Number 56 Limited (issued an NZ business number of 9429032427059) was registered on 13 Jan 2009. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level Five, 60 Parnell Rd, Parnell, Auckland had been their registered address, until 04 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cornwall Trustees 97 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Loginova, Anna (a director) - located at Remuera, Auckland. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Loginova
Remuera, Auckland, 1050
Address used since 18 May 2021 |
Director | 18 May 2021 - current |
|
Christopher Cletus Lynch
St Heliers, Auckland, 1071
Address used since 29 Sep 2015 |
Director | 13 Jan 2009 - 18 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level Five, 60 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 02 Jul 2018 - 04 Jun 2021 |
| Level Five, 60 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 01 Oct 2010 - 02 Jul 2018 |
| C/-lynch Phibbs Ltd, Level Five, 60 Parnell Rd, Parnell, Auckland | Physical & registered | 13 Jan 2009 - 01 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 97 Limited Shareholder NZBN: 9429049296709 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loginova, Anna Director |
Remuera Auckland 1050 |
27 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Christopher Cletus Individual |
St Heliers Auckland |
13 Jan 2009 - 27 May 2021 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |