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Legal Trustees (4847) Limited

Type: NZ Limited Company (Ltd)
9429030127760
NZBN
4558127
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Suite 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 14 Oct 2022

Legal Trustees (4847) Limited was launched on 24 Jul 2013 and issued an NZ business identifier of 9429030127760. This registered LTD company has been managed by 4 directors: Debra Jane Barron - an active director whose contract started on 14 Sep 2022,
Vaughn Summerton - an inactive director whose contract started on 20 Apr 2016 and was terminated on 12 Sep 2022,
David Robert Pasley - an inactive director whose contract started on 24 Jul 2013 and was terminated on 20 Apr 2016,
Patricia Diane Wardill - an inactive director whose contract started on 24 Jul 2013 and was terminated on 20 Apr 2016.
As stated in BizDb's data (updated on 24 Apr 2024), the company filed 1 address: Suite 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Up to 14 Oct 2022, Legal Trustees (4847) Limited had been using Suite 1, 44 Silverdale Street, Silverdale, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Barron, Debra Jane (an individual) located at Te Atatu South, Auckland postcode 0610. Legal Trustees (4847) Limited has been classified as "Nominee service" (ANZSIC K641935).

Addresses

Previous addresses

Address: Suite 1, 44 Silverdale Street, Silverdale, Auckland, 0944 New Zealand

Physical & registered address used from 17 May 2016 to 14 Oct 2022

Address: Suite 1, 9/44 Silverdale Street, Silverdale, Auckland, 0944 New Zealand

Physical address used from 09 May 2016 to 17 May 2016

Address: Suite 1, 9/44 Silverdale Street, Silverdale, Auckland, 0944 New Zealand

Registered address used from 19 Aug 2015 to 17 May 2016

Address: 44 Silverdale Street, Silverdale, Auckland, 0944 New Zealand

Physical address used from 24 Jul 2014 to 09 May 2016

Address: 44 Silverdale Street, Silverdale, Auckland, 0944 New Zealand

Registered address used from 24 Jul 2014 to 19 Aug 2015

Address: 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 24 Jul 2013 to 24 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barron, Debra Jane Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pasley, David Robert Northcote Point
Auckland
0627
New Zealand
Director Patricia Diane Wardill Rd 1
Waimauku
0881
New Zealand
Individual Wardill, Patricia Diane Rd 1
Waimauku
0881
New Zealand
Directors

Debra Jane Barron - Director

Appointment date: 14 Sep 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 14 Sep 2022


Vaughn Summerton - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 12 Sep 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 19 Dec 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 20 Apr 2016


David Robert Pasley - Director (Inactive)

Appointment date: 24 Jul 2013

Termination date: 20 Apr 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 24 Jul 2013


Patricia Diane Wardill - Director (Inactive)

Appointment date: 24 Jul 2013

Termination date: 20 Apr 2016

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 24 Jul 2013

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