Lewis Callanan Trustees Limited (issued an NZ business identifier of 9429036818570) was registered on 13 Aug 2001. 2 addresses are in use by the company: Suite 2, 39 Anzac Road, Browns Bay, Auckland, 0630 (type: physical, service). 39 Anzac Road, Browns Bay, Auckland had been their physical address, until 11 Nov 2014. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Mortimer, Katie Nina (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Lewis, Rowena Margaret (an individual) - located at Rd 3, Coatesville. Our information was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 39 Anzac Road, Browns Bay, Auckland, 0630 | Physical & service & registered | 11 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Rowena Margaret Lewis
Rd 3, Coatesville, 0793
Address used since 12 Dec 2023
Browns Bay, Auckland, 0630
Address used since 01 Nov 2012 |
Director | 13 Aug 2001 - current |
Katie Nina Mortimer
Torbay, Auckland, 0630
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
Sandra Joan Callanan
Browns Bay, Auckland, 0630
Address used since 01 Nov 2012 |
Director | 13 Aug 2001 - 17 Dec 2019 |
Previous address | Type | Period |
---|---|---|
39 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 09 Nov 2011 - 11 Nov 2014 |
39 Anzac Road, Browns Bay, North Shore City, 0630 | Physical & registered | 09 Nov 2010 - 09 Nov 2011 |
39 Anzac Road, Browns Bay, Auckland 10 | Registered & physical | 13 Aug 2001 - 09 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Mortimer, Katie Nina Director |
Torbay Auckland 0630 |
18 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Rowena Margaret Individual |
Rd 3 Coatesville 0793 |
13 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Callanan, Sandra Joan Individual |
Browns Bay Auckland 0630 |
13 Aug 2001 - 18 Dec 2019 |
Promor Limited Suite 3, 39 Anzac Road |
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