General information

Lewislegal Hamilton Trustees 2007 Limited

Type: NZ Limited Company (Ltd)
9429033171111
New Zealand Business Number
1979021
Company Number
Registered
Company Status

Lewislegal Hamilton Trustees 2007 Limited (issued an NZ business identifier of 9429033171111) was incorporated on 12 Sep 2007. 2 addresses are in use by the company: Corner Of Alpha and Dick Streets, Cambridge, 3434 (type: physical, service). Cnr Dick & Alpha Streets, Cambridge had been their physical address, until 10 Aug 2022. 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (50% of shares), namely:
Ware, Lisa Julie (an individual) located at Rd 1, Hamilton postcode 3493. When considering the second group, a total of 1 shareholder holds 50% of all shares (750 shares); it includes
Makgill, Matthew Simon (an individual) - located at Leamington, Cambridge. Our data was last updated on 19 Mar 2024.

Current address Type Used since
Corner Of Alpha And Dick Streets, Cambridge, 3434 Physical & service & registered 10 Aug 2022
Directors
Name and Address Role Period
Lisa Julie Ware
Rd 1, Cambridge, 3493
Address used since 25 Aug 2015
Director 12 Sep 2007 - current
Matthew Simon Makgill
Leamington, Cambridge, 3432
Address used since 02 Dec 2022
Leamington, Cambridge, 3432
Address used since 09 Apr 2015
Director 09 Apr 2015 - current
Monique Leigh Medley-rush
Rd 3, Hamilton, 3283
Address used since 24 Jun 2020
Director 24 Jun 2020 - current
Lucy Anne Young
Rd 3, Hamilton, 3283
Address used since 24 Jun 2020
Director 24 Jun 2020 - current
Mayuan Si
Hillcrest, Hamilton, 3216
Address used since 24 Jun 2020
Director 24 Jun 2020 - 17 Dec 2021
Simon Redding Makgill
Rd 3, Cambridge, 3495
Address used since 25 Aug 2015
Director 12 Sep 2007 - 24 Jun 2020
Matthew Philip Hanna
Rd 3, Cambridge, 3495
Address used since 20 Jan 2015
Director 12 Sep 2007 - 04 Apr 2015
Addresses
Previous address Type Period
Cnr Dick & Alpha Streets, Cambridge Physical & registered 12 Sep 2007 - 10 Aug 2022
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Ware, Lisa Julie
Individual
Rd 1
Hamilton
3493
12 Sep 2007 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Makgill, Matthew Simon
Individual
Leamington
Cambridge
3432
09 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Makgill, Simon Redding
Individual
R D 3
Cambridge
12 Sep 2007 - 06 Jul 2020
Hanna, Matthew Philip
Individual
Rd 3
Cambridge
3495
12 Sep 2007 - 09 Apr 2015
Location
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