General information

Lissa Trustee Limited

Type: NZ Limited Company (Ltd)
9429034616888
New Zealand Business Number
1674945
Company Number
Registered
Company Status

Lissa Trustee Limited (issued a business number of 9429034616888) was started on 04 Aug 2005. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 08 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Packer, Anthony (an individual) located at Perth, Western Australia postcode 6000. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Packer, William (an individual) - located at Mosman Park, Western Australia. Our data was updated on 23 Mar 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 08 Mar 2021
Directors
Name and Address Role Period
Kate Packer
Rd 5, Hamilton, 3285
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Jack Packer
Rd 5, Hamilton, 3285
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Christopher Nicholas Jones
Hamilton, 3286
Address used since 23 May 2018
Flagstaff, Hamilton, 3210
Address used since 09 Jan 2017
Director 09 Jan 2017 - current
Clive Rowan Jackson
Maunu, Whangarei, 0110
Address used since 12 May 2010
Director 04 Aug 2005 - 21 Dec 2015
Robert Vaughan Williams
Rd 3, Hamilton, 3283
Address used since 12 May 2010
Director 04 Aug 2005 - 06 Jun 2013
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 17 May 2017 - 08 Mar 2021
128 Rostrevor Street, Hamilton, 3204 Registered & physical 07 Mar 2014 - 17 May 2017
511 Pencarrow Rd, Rd3, Hamilton, 3283 Registered & physical 01 Jun 2011 - 07 Mar 2014
511 Pencarrow Rd, Rd3, Hamilton 3283 Physical & registered 19 May 2010 - 01 Jun 2011
511 Pencarrow Road, R D 3, Hamilton Registered & physical 04 Aug 2005 - 19 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Packer, Anthony
Individual
Perth
Western Australia
6000
02 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Packer, William
Individual
Mosman Park
Western Australia
6012
27 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Clive Rowan
Individual
Maunu
Whangarei
0110
04 Aug 2005 - 02 Dec 2016
Williams, Robert Vaughan
Individual
Rd3
Hamilton
3283
04 Aug 2005 - 27 Feb 2014
Location
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