General information

Levie Independent Trustees Limited

Type: NZ Limited Company (Ltd)

9429033829555

New Zealand Business Number

1872305

Company Number

Registered

Company Status

Levie Independent Trustees Limited (issued an NZ business identifier of 9429033829555) was registered on 03 Oct 2006. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 14 Oct 2022. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (25 per cent of shares), namely:
Pedder, Carole Susan (a director) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Ashford, Nickolas Paul (a director) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Withers, Mark Donald, located at Gulf Harbour, Whangaparaoa (an individual). Businesscheck's data was last updated on 18 Mar 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered & physical & service	14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	25 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Stephen Kwok Wai Tsang Eastern Beach, Auckland, 2012 Address used since 22 Jul 2015	Director	03 Oct 2006 - current
Mark Donald Withers Gulf Harbour, Whangaparaoa, 0930 Address used since 28 Jan 2022 Auckland Central, Auckland, 1010 Address used since 24 May 2018 Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	03 Oct 2006 - current
Nickolas Paul Ashford Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	09 Nov 2016 - current
Carole Susan Pedder Devonport, Auckland, 0624 Address used since 01 Feb 2020 Devonport, Auckland, 0624 Address used since 09 Nov 2016	Director	09 Nov 2016 - current

Addresses

Previous address	Type	Period
24-26 Pollen Street, Ponsonby, Auckland	Physical & registered	03 Oct 2006 - 14 Oct 2022

Financial Data

Financial info

200

Total number of Shares

May

Annual return filing month

10 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Pedder, Carole Susan Director	Devonport Auckland 0624	15 Dec 2016 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Ashford, Nickolas Paul Director	Auckland Central Auckland 1010	15 Dec 2016 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Withers, Mark Donald Individual	Gulf Harbour Whangaparaoa 0930	03 Oct 2006 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Tsang, Stephen Kwok Wai Individual	Eastern Beach Auckland 2012	03 Oct 2006 - current

Location

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