General information

Lewis Callanan Trustees Limited

Type: NZ Limited Company (Ltd)
9429036818570
New Zealand Business Number
1153741
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mortimer, Katie Nina
Director
Torbay
Auckland
0630
18 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewis, Rowena Margaret
Individual
Rd 3
Coatesville
0793
13 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Callanan, Sandra Joan
Individual
Browns Bay
Auckland
0630
13 Aug 2001 - 18 Dec 2019
Location
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