General information

Local Government Mutual Funds Trustee Limited

Type: NZ Limited Company (Ltd)
9429038049415
New Zealand Business Number
864972
Company Number
Registered
Company Status

Local Government Mutual Funds Trustee Limited (issued a business number of 9429038049415) was incorporated on 29 Jul 1997. 7 addresess are currently in use by the company: 116 Lambton Quay, Civic Chambers, Wellington Central, Wellington, 6011 (type: registered, service). 9Th Floor, 114 Lambton Quay, Wellington had been their registered address, until 05 Mar 2020. Local Government Mutual Funds Trustee Limited used other names, namely: Local Government Mutual Fundstrustee Limited from 29 Jul 1997 to 29 Jul 1997. 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:
Civic Financial Services Limited (an entity) located at 116 Lambton Quay, Wellington postcode 6011. Our data was updated on 30 Mar 2024.

Current address Type Used since
7th Floor, 114 Lambton Quay, Wellington, 6011 Physical & registered & service 05 Mar 2020
P O Box 5521, Wellington, 6140 Postal 20 Feb 2023
7th Floor, 116 Lambton Quay, Civic Chambers, Wellington, 6011 Office & delivery 20 Feb 2023
116 Lambton Quay, Civic Chambers, Wellington Central, Wellington, 6011 Registered & service 28 Feb 2023
Contact info
.riskpool.org.nz
Website
Directors
Name and Address Role Period
Craig Randall Stevenson
Hurworth, New Plymouth, 4310
Address used since 03 Dec 2021
Director 03 Dec 2021 - current
Nicola Kathryn Mills
Hobsonville, Auckland, 0616
Address used since 14 Jan 2022
Director 14 Jan 2022 - current
Anthony Trevor Gray
Havelock North, Havelock North, 4130
Address used since 19 May 2023
Director 19 May 2023 - current
Martin David Grenfell
Mount Maunganui, 3116
Address used since 16 Jun 2023
Director 16 Jun 2023 - current
Kenneth Michael Morris
Leamington, Cambridge, 3432
Address used since 16 Jun 2023
Director 16 Jun 2023 - current
John Barry Melville
Tawa, Wellington, 5028
Address used since 01 Oct 2016
Director 01 Oct 2016 - 16 Jun 2023
Johanna Elizabeth Miller
Lowry Bay, Lower Hutt, 5013
Address used since 18 Dec 2020
Director 18 Dec 2020 - 16 Jun 2023
Anthony Trevor Gray
Havelock North, Havelock North, 4130
Address used since 28 Oct 2016
Director 28 Oct 2016 - 03 Dec 2021
Anthony John Marryatt
Northwood, Christchurch, 8051
Address used since 08 Nov 2013
Director 08 Nov 2013 - 02 Dec 2021
Michael Hannan
Hauraki, Auckland, 0622
Address used since 01 Aug 2013
Director 01 Aug 2013 - 04 Dec 2020
Basil James Morrison
Paeroa, Paeroa, 3600
Address used since 01 May 2018
Rd 3, Paeroa, 3673
Address used since 28 Oct 2016
Director 28 Oct 2016 - 31 Mar 2019
Mark Alan Butcher
Chatswood, Auckland, 0626
Address used since 28 Oct 2016
Director 28 Oct 2016 - 15 Feb 2017
James Leslie Palmer
Rangiora, Rangiora, 7400
Address used since 17 Feb 2016
Director 01 Dec 2007 - 28 Oct 2016
Andrew James Aitken
Rd 4, Albany, 0794
Address used since 01 Sep 2014
Director 01 Sep 2014 - 01 Oct 2016
Allan Charles Morris
The Promenade., Takapuna, 0622
Address used since 19 Feb 2015
Director 01 Dec 2007 - 02 Apr 2015
Andrew James Mckenzie
Epsom, Auckland, 1023
Address used since 21 Nov 2008
Director 21 Nov 2008 - 02 Apr 2015
Ross Barry Mcleod
Raureka, Hastings, 4120
Address used since 21 Jul 2009
Director 21 Jul 2009 - 30 Jun 2014
Anthony John Marryatt
Northwood, Christchurch, 8051
Address used since 15 Nov 2013
Director 04 Feb 2011 - 08 Nov 2013
Bryan, George Taylor
Rd 2, Warkworth, 0982
Address used since 12 Jan 2010
Director 17 Aug 2001 - 01 Aug 2013
Denis Matthew Sheard
St Heliers, Auckland, 1071
Address used since 23 Jun 2006
Director 23 Jun 2006 - 28 Jan 2011
Michael Hugh Macpherson Ross
Oamaru,
Address used since 20 Feb 2004
Director 29 Jul 1997 - 30 Jun 2009
Robert Alfred Lineham
Ohaka, R D 2, Kaiapoi, Christchurch,
Address used since 29 Jul 1997
Director 29 Jul 1997 - 21 Nov 2008
Raymond Murray Andrew
Waiheke Island, Auckland,
Address used since 08 Feb 2005
Director 29 Jul 1997 - 01 Dec 2007
Timothy Charles Sole
Kelburn, Wellington,
Address used since 14 Apr 2005
Director 14 Apr 2005 - 01 Dec 2007
Matthew Riddle
Breaker Bay, Wellington,
Address used since 01 May 2006
Director 01 May 2006 - 29 Jun 2006
Roger David Duncan
Mairangi Bay, North Shore City,
Address used since 29 Jul 1997
Director 29 Jul 1997 - 23 Jun 2006
Rodney Desmond Mead
Lower Hutt,
Address used since 29 Jul 1997
Director 29 Jul 1997 - 14 Apr 2005
Peter Michael Willis
Palmerston North,
Address used since 29 Jul 1997
Director 29 Jul 1997 - 06 Jun 2001
Addresses
Other active addresses
Type Used since
116 Lambton Quay, Civic Chambers, Wellington Central, Wellington, 6011 Registered & service 28 Feb 2023
Previous address Type Period
9th Floor, 114 Lambton Quay, Wellington Registered 12 Apr 2000 - 05 Mar 2020
9th Floor, 114 Lambton Quay, Wellington Registered 11 Apr 2000 - 12 Apr 2000
9th Floor, 114 Lambton Quay, Wellington Physical 30 Jul 1997 - 05 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Civic Financial Services Limited
Shareholder NZBN: 9429040930275
Entity (NZ Limited Company)
116 Lambton Quay
Wellington
6011
29 Jul 1997 - current
Location
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Pacific Wellbeing And Prosperity Trust
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New Zealand Investment Organization Limited
120 Lambton Quay