General information

Lgw Trustees Limited

Type: NZ Limited Company (Ltd)
9429032313819
New Zealand Business Number
2227396
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Lgw Trustees Limited (issued a New Zealand Business Number of 9429032313819) was registered on 16 Apr 2009. 5 addresess are currently in use by the company: 1St Floor, 43 Chapel Street, Masterton, 5810 (type: registered, service). 1St Floor, 43 Chapel Street, Masterton had been their registered address, up until 18 May 2023. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Lgw Trustees Limited. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
1st Floor, 43 Chapel Street, Masterton, 5810 Physical 08 Jul 2010
Po Box 2966, Wellington, 6140 Postal 05 May 2023
Gibson Sheat Lawyers, Level 3, 1 Margaret Street, Gibson Sheat Centre, Lower Hutt, 5010 Office & delivery 05 May 2023
1st Floor, 43 Chapel Street, Masterton, 5810 Registered & service 18 May 2023
Contact info
64 04 5694873
Phone
Directors
Name and Address Role Period
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Julie Lyn Millar
Carterton, Wairarapa, 5713
Address used since 14 Dec 2023
Lansdowne, Masterton, 5810
Address used since 01 Jul 2016
Director 29 Sep 2015 - current
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 02 Oct 2019
Director 02 Oct 2019 - current
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 02 Oct 2019
Director 02 Oct 2019 - current
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 02 Oct 2019
Director 02 Oct 2019 - current
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 04 Aug 2021
Director 04 Aug 2021 - current
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 01 May 2023
Director 01 May 2023 - current
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 06 Nov 2023
Director 06 Nov 2023 - current
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 29 Sep 2015
Director 29 Sep 2015 - 06 Nov 2023
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 02 Oct 2019
Director 02 Oct 2019 - 01 May 2023
Brett Gould
Rd 6, Masterton, 5886
Address used since 04 Jul 2012
Director 16 Apr 2009 - 04 Aug 2021
Bruce Kennedy Logan
Lansdowne, Masterton, 5810
Address used since 19 Jun 2015
Director 16 Apr 2009 - 19 Oct 2015
Addresses
Other active addresses
Type Used since
1st Floor, 43 Chapel Street, Masterton, 5810 Registered & service 18 May 2023
Previous address Type Period
1st Floor, 43 Chapel Street, Masterton, 5810 Registered 07 Oct 2015 - 18 May 2023
1st Floor, 43 Chapel Street, Masterton, 5810 Registered 08 Jul 2010 - 07 Oct 2015
1st Floor, 43 Chapel Street, Masterton, 5810 Service 08 Jul 2010 - 18 May 2023
C/-logan Gold Walsh Lawyers Ltd, 8 Perry Street, Masterton 5810 Registered & physical 16 Apr 2009 - 08 Jul 2010
Financial Data
Financial info
60
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
Shareholder Name Address Period
Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Entity (NZ Limited Company)
Lower Hutt
5010
29 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Logan Gold Walsh Lawyers Limited
Shareholder NZBN: 9429032450576
Company Number: 2196830
Entity
03 Sep 2013 - 29 Sep 2015
Gould, Brett
Individual
Rd 6
Masterton
5886
16 Apr 2009 - 03 Sep 2013
Logan, Bruce Kennedy
Individual
Masterton 5810
16 Apr 2009 - 03 Sep 2013
Logan Gold Walsh Lawyers Limited
Shareholder NZBN: 9429032450576
Company Number: 2196830
Entity
03 Sep 2013 - 29 Sep 2015

Ultimate Holding Company
Effective Date 11 May 2022
Name Gibson Sheat Trustees Holdings Limited
Type Ltd
Ultimate Holding Company Number 939516
Country of origin NZ
Address Level 3, Gibson Sheat Centre
1 Margaret Street
Lower Hutt 5010
Location
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