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Letogo Heights Trust Limited

Type: NZ Limited Company (Ltd)
9429030174191
NZBN
4499798
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 23 Apr 2020

Letogo Heights Trust Limited was registered on 17 Jul 2013 and issued an NZBN of 9429030174191. This registered LTD company has been supervised by 4 directors: Marion Rosemary Williamson - an active director whose contract started on 17 Jul 2013,
Darryl Mark Williamson - an active director whose contract started on 17 Jul 2013,
Shaun Logan Reade Williamson - an inactive director whose contract started on 02 Nov 2015 and was terminated on 27 Jul 2021,
Dayne Luke Williamson - an inactive director whose contract started on 02 Dec 2015 and was terminated on 27 Jul 2021.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, service).
Up to 23 Apr 2020, Letogo Heights Trust Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Williamson, Marion Rosemary (a director) located at Clevedon postcode 2582.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Williamson, Darryl Mark - located at Clevedon.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 23 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 17 Jul 2013 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Williamson, Marion Rosemary Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Williamson, Darryl Mark Clevedon
2582
New Zealand
Directors

Marion Rosemary Williamson - Director

Appointment date: 17 Jul 2013

Address: Clevedon, 2582 New Zealand

Address used since 08 Feb 2024

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 11 Oct 2022

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 06 May 2021

Address: Tamavua, Suva, Fiji

Address used since 27 May 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 May 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 08 Aug 2019


Darryl Mark Williamson - Director

Appointment date: 17 Jul 2013

Address: Clevedon, 2582 New Zealand

Address used since 08 Feb 2024

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 11 Oct 2022

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 06 May 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 08 Aug 2019

Address: Tamavua, Suva, Fiji

Address used since 27 May 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 May 2019


Shaun Logan Reade Williamson - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 27 Jul 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Nov 2015

Address: Unit 609 145 Nelson Street, Auckland Central, 1010 New Zealand

Address used since 09 May 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 May 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 08 Aug 2019


Dayne Luke Williamson - Director (Inactive)

Appointment date: 02 Dec 2015

Termination date: 27 Jul 2021

Address: Edith Drive, Toronto, M4R1Z3 Canada

Address used since 26 Feb 2021

Address: Tamavua, Fiji

Address used since 19 May 2016

Address: Stoke, Nelson, 7011 New Zealand

Address used since 09 May 2018

Address: 88 Erskine Drive, Toronto, M4P1Y3 Canada

Address used since 01 May 2019

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