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. 1 address is in use by the company: Suite 2, 39 Anzac Road, Browns Bay, Auckland, 0630 (type: registered, physical). 39 Anzac Road, Browns Bay, Auckland had been their physical address, until 11 Nov 2014. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Rowena Lewis (an individual) located at Browns Bay, Auckland postcode 0630. Our information was updated on 16 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 39 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 11 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Margaret Lewis
Browns Bay, Auckland, 0630
Address used since 01 Nov 2012 |
Director | 13 Aug 2001 - 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 2021
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowena Margaret Lewis Individual |
Browns Bay Auckland 0630 |
13 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandra Joan Callanan Individual |
Browns Bay Auckland 0630 |
13 Aug 2001 - 18 Dec 2019 |
Location
Companies nearby
 |
Promor Limited Suite 3, 39 Anzac Road |
|
Browns Bay Trustees Limited 39 Anzac Road |
|
Boucher & Muir (new Zealand) Limited Suite 6, 39 Anzac Road |
|
Grd Marketing Limited Suite 6, 39 Anzac Road |
|
Onpoint Management Group Limited 39 Anzac Road |
|
North Shore Solicitors Property Centre Limited Suite 1, 39 Anzac Road |