Lewis Callanan Trustees Limited
Type: NZ Limited Company (Ltd)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 10 Jun 2025.
| 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 |
Historic shareholders
| 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 |
|
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 |
|
Ploutos Lt Limited Suite 6, 39 Anzac Road |