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General information

L'almont Trustee Limited

Type: NZ Limited Company (Ltd)
9429033742786
New Zealand Business Number
1887247
Company Number
Registered
Company Status

L'almont Trustee Limited (issued a New Zealand Business Number of 9429033742786) was incorporated on 20 Nov 2006. 1 address is currently in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). 5 William Laurie Place, Albany, Auckland had been their physical address, up to 08 Aug 2016. L'almont Trustee Limited used more names, namely: L'almont Trustee (2006) Limited from 20 Nov 2006 to 14 Feb 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Joseph Dean (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Scott Travis (a director) - located at Manly, Whangaparaoa. Our data was updated on 16 Oct 2020.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 08 Aug 2016
Last updated:
Directors
Name and Address Role Period
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 30 Jun 2014
Tindalls Beach, Whangaparaoa, 0930
Address used since 24 Jul 2017
Director 20 Nov 2006 - current
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 28 Jul 2015
Director 10 Oct 2008 - current
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 05 Jul 2012
Director 05 Jul 2012 - current
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2013
Director 19 Jul 2013 - 26 May 2020
Matthew Graeme Bellingham
Rd 3, Albany 0793,
Address used since 24 May 2010
Director 30 Nov 2006 - 05 Jul 2012
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 08 Aug 2012 - 08 Aug 2016
C/o Hayes Knight Nz Ltd, Chartered Acountants, 5 William Laurie Place, Albany, Auckland Registered & physical 29 Apr 2008 - 08 Aug 2012
1/100 Bush Road, Albany, Auckland Registered & physical 20 Nov 2006 - 29 Apr 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Joseph Richard Tristan Dean
Individual 		Tindalls Beach
Whangaparaoa
0930 		20 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scott Dean Travis
Director 		Manly
Whangaparaoa
 01 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Matthew Graeme Bellingham
Individual 		Rd 3
Albany 0793
 30 Nov 2006 - 01 Nov 2012
Location
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