General information

L C Whitehead Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041844854
New Zealand Business Number
5744989
Company Number
Registered
Company Status

L C Whitehead Family Trustees Limited (NZBN 9429041844854) was registered on 10 Jul 2015. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 19 Jul 2017. 4 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (25% of shares), namely:
Lawrence, Michael Gordon (a director) located at Rd 5, Palmerston North postcode 4475. In the second group, a total of 1 shareholder holds 25% of all shares (1 share); it includes
Gray, Linda Anne (a director) - located at Feilding, Feilding. Next there is the next group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Strydom, Melanie, located at Koputaroa Rd 1, Levin (a director). Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 19 Jul 2017
Directors
Name and Address Role Period
Nathan Harvey Hopcroft
Hokowhitu, Palmerston North, 4410
Address used since 25 May 2021
Director 25 May 2021 - current
Michael Gordon Lawrence
Rd 5, Palmerston North, 4475
Address used since 17 Mar 2022
Director 17 Mar 2022 - current
Melanie Strydom
Koputaroa Rd 1, Levin, 5571
Address used since 17 Mar 2022
Director 17 Mar 2022 - current
Linda Anne Gray
Feilding, Feilding, 4702
Address used since 17 Mar 2022
Director 17 Mar 2022 - current
Roy Allan Brooking
Aokautere, 4471
Address used since 22 Oct 2020
Rd 1, Palmerston North, 4471
Address used since 10 Jul 2015
Director 10 Jul 2015 - 10 Jun 2022
Terence Patrick Comber
Waihi Beach, Waihi Beach, 3611
Address used since 20 Sep 2016
Director 10 Jul 2015 - 25 May 2021
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 19 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 19 Jul 2017
Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 Registered 10 Jul 2015 - 11 May 2016
Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 Physical 10 Jul 2015 - 25 May 2016
Financial Data
Financial info
4
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lawrence, Michael Gordon
Director
Rd 5
Palmerston North
4475
23 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, Linda Anne
Director
Feilding
Feilding
4702
23 Jun 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Strydom, Melanie
Director
Koputaroa Rd 1
Levin
5571
10 Jun 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hopcroft, Nathan Harvey
Director
Hokowhitu
Palmerston North
4410
03 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Brooking, Roy Allan
Individual
Aokautere
4471
10 Jul 2015 - 23 Jun 2022
Comber, Terence Patrick
Individual
Waihi Beach
Waihi Beach
3611
10 Jul 2015 - 03 Jun 2021
Location
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