Shortcuts

Letogo Heights Trust Limited

Type: Nz Limited Company (Ltd)
9429030174191
NZBN
4499798
Company Number
Registered
Company Status
Current address
145 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical address used since 17 Jul 2013

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 active director whose contract started on 02 Nov 2015,
Dayne Luke Williamson - an active director whose contract started on 02 Dec 2015.
As stated in BizDb's information (updated on 18 Dec 2018), the company uses 1 address: 145 Kitchener Road, Milford, Auckland, 0620 (type: registered, physical).
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:
Marion Williamson (a director) located at Tamavua.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Darryl Williamson - located at Tamavua.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 08 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Marion Rosemary Williamson Tamavua

Fiji
Shares Allocation #2 Number of Shares: 500
Director Darryl Mark Williamson Tamavua

Fiji
Directors

Marion Rosemary Williamson - Director

Appointment date: 17 Jul 2013

Address: Tamavua, Suva, Fiji

Address used since 27 May 2015


Darryl Mark Williamson - Director

Appointment date: 17 Jul 2013

Address: Tamavua, Suva, Fiji

Address used since 27 May 2015


Shaun Logan Reade Williamson - Director

Appointment date: 02 Nov 2015

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

Address used since 09 May 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Nov 2015


Dayne Luke Williamson - Director

Appointment date: 02 Dec 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 09 May 2018

Address: Tamavua, Fiji

Address used since 19 May 2016

Nearby companies

Hardy Investment Trustee Services Limited
145 Kitchener Road

Ellery Muir Investments Limited
145 Kitchener Road

Sky World Services Limited
145 Kitchener Road

Db Golden Land Limited
145 Kitchener Road

Continental Services Limited
145 Kitchener Road

Cyclops Monitoring Limited
145 Kitchener Road