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London Pacific Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429030150744
NZBN
4533318
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Physical & registered & service address used since 10 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Director Gittos, Mark John Brander Herne Bay
Auckland
1011
New Zealand
Director Budden, Janine Maree Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Rowe, Michael David Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rowe, Michael David St Heliers
Auckland
1071
New Zealand
Directors

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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