London Pacific Family Trustees Limited, a registered company, was registered on 19 Jul 2013. 9429030150744 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 3 directors: Michael David Rowe - an active director whose contract began on 19 Jul 2013,
Janine Maree Budden - an active director whose contract began on 19 Jul 2013,
Mark John Brander Gittos - an active director whose contract began on 19 Jul 2013.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (category: physical, registered).
London Pacific Family Trustees Limited had been using 1St. Floor, 125 Queens Road, Panmure, Auckland as their physical address until 10 Aug 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Previous address
Address: 1st. Floor, 125 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 19 Jul 2013 to 10 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Gittos, Mark John Brander |
Herne Bay Auckland 1011 New Zealand |
19 Jul 2013 - |
Director | Budden, Janine Maree |
Herne Bay Auckland 1011 New Zealand |
19 Jul 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Rowe, Michael David |
Panmure Auckland 1072 New Zealand |
08 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rowe, Michael David |
St Heliers Auckland 1071 New Zealand |
19 Jul 2013 - 27 May 2015 |
Michael David Rowe - Director
Appointment date: 19 Jul 2013
Address: Panmure, Auckland, 1072 New Zealand
Address used since 28 Jul 2022
Address: Panmure, Auckland, 1072 New Zealand
Address used since 30 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jul 2013
Janine Maree Budden - Director
Appointment date: 19 Jul 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2013
Mark John Brander Gittos - Director
Appointment date: 19 Jul 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2013
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