General information
Lundmark Upwey Trust Limited
Type: NZ Limited Company (Ltd)9429035453642
New Zealand Business Number
1502291
Company Number
Registered
Company Status
Lundmark Upwey Trust Limited (issued a business number of 9429035453642) was registered on 22 Apr 2004. 2 addresses are currently in use by the company: 36 Rame Road, Greenhithe, Auckland, 0632 (type: registered, physical). 13 Telephone Road, Birkenhead, Auckland had been their physical address, up to 13 May 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lundmark, John Leigh (an individual) located at Greenhithe, Auckland postcode 0626. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Rame Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 13 May 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leigh Lundmark
Greenhithe, Auckland, 0632
Address used since 03 May 2019
Greenhithe, Auckland, 0632
Address used since 21 Apr 2015
Birkenhead, Auckland, 0626
Address used since 14 Apr 2018 |
Director | 22 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Telephone Road, Birkenhead, Auckland, 0626 | Physical & registered | 30 Apr 2015 - 13 May 2019 |
| 36 Rame Road, Greenhithe, Auckland, 0632 | Registered | 29 Apr 2015 - 30 Apr 2015 |
| C/-farry & Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland | Physical | 17 Nov 2006 - 30 Apr 2015 |
| C/-farry & Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland | Registered | 17 Nov 2006 - 29 Apr 2015 |
| C/- Farry And Co., Level 10, Harbour View Building, 152 Quay Street, Auckland | Physical & registered | 22 Apr 2004 - 17 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundmark, John Leigh Individual |
Greenhithe Auckland 0626 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
22 Apr 2004 - 22 Apr 2015 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
22 Apr 2004 - 22 Apr 2015 |
Location
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