General information
Lg Wells Trustee Limited
Type: NZ Limited Company (Ltd)9429032702453
New Zealand Business Number
2140645
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lg Wells Trustee Limited (New Zealand Business Number 9429032702453) was started on 11 Jun 2008. 2 addresses are in use by the company: 87 Regan Street, Stratford, 4332 (type: registered, physical). C/-Capper Macdonald & King Limited, Chartered Accountants, 87 Regan Street, Stratford had been their registered address, up until 03 Jun 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, 4332 | Registered & physical & service | 03 Jun 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Stratford, Stratford, 4332
Address used since 20 Apr 2020
Stratford, Stratford, 4332
Address used since 03 Apr 2014 |
Director | 11 Jun 2008 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 28 Sep 2015 |
Director | 11 Jun 2008 - 02 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-capper Macdonald & King Limited, Chartered Accountants, 87 Regan Street, Stratford | Registered & physical | 11 Jun 2008 - 03 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
11 Jun 2008 - current |
Ultimate Holding Company
| Effective Date | 08 Apr 2018 |
| Name | Cmk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819653 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
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