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Legal Trustees (1980) Limited

Type: NZ Limited Company (Ltd)
9429030155992
NZBN
4526999
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1/44 Silverdale Street
Silverdale
Auckland 0944
New Zealand
Registered & physical & service address used since 17 May 2016
1/44 Silverdale Street
Silverdale
Auckland 0944
New Zealand
Postal & office & delivery address used since 23 Sep 2019

Legal Trustees (1980) Limited, a registered company, was launched on 04 Jul 2013. 9429030155992 is the NZBN it was issued. The company has been supervised by 8 directors: Vaughn Summerton - an active director whose contract started on 20 Apr 2016,
Michael James Bright - an active director whose contract started on 01 May 2023,
Rachael Marie Jhinku - an active director whose contract started on 01 May 2023,
Kimberly Knox - an active director whose contract started on 01 May 2023,
Michael John Hockly - an active director whose contract started on 01 May 2023.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 1/44 Silverdale Street, Silverdale, Auckland, 0944 (types include: postal, office).
Legal Trustees (1980) Limited had been using 9/44 Silverdale Street, Silverdale, Auckland as their registered address until 17 May 2016.
One entity controls all company shares (exactly 100 shares) - Gaze Burt Limited - located at 0944, Albany, Auckland.

Addresses

Principal place of activity

1/44 Silverdale Street, Silverdale, Auckland, 0944 New Zealand


Previous addresses

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

Registered & physical address used from 10 May 2016 to 17 May 2016

Address #2: 9/44 Silverdale Street, Silverdale, Auckland, 0944 New Zealand

Registered & physical address used from 18 Sep 2014 to 10 May 2016

Address #3: Flat 1, 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 04 Jul 2013 to 18 Sep 2014

Contact info
64 9 4249095
05 Sep 2018 Phone
gillian@wplaw.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
dave@wardillpasleylaw.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gaze Burt Limited
Shareholder NZBN: 9429041666869
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wardill, Patricia Diane Silverdale
Auckland
0944
New Zealand
Individual Pasley, David Robert Silverdale
Silverdale
0932
New Zealand
Director Summerton, Vaughn Silverdale
Silverdale
0932
New Zealand
Director Patricia Diane Wardill Silverdale
Auckland
0944
New Zealand
Directors

Vaughn Summerton - Director

Appointment date: 20 Apr 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 31 Jan 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 31 Jan 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 20 Apr 2016


Michael James Bright - Director

Appointment date: 01 May 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2023


Rachael Marie Jhinku - Director

Appointment date: 01 May 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2023


Kimberly Knox - Director

Appointment date: 01 May 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 May 2023


Michael John Hockly - Director

Appointment date: 01 May 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 May 2023


David Robert Pasley - Director (Inactive)

Appointment date: 20 Aug 2018

Termination date: 17 Jul 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Sep 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 Aug 2018


Patricia Diane Wardill - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 20 Apr 2016

Address: Silverdale, Auckland, 0944 New Zealand


David Robert Pasley - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 20 Apr 2016

Address: Silverdale, 0944 New Zealand

Address used since 10 Sep 2014

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