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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Williamson, Marion Rosemary |
Clevedon 2582 New Zealand |
17 Jul 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Williamson, Darryl Mark |
Clevedon 2582 New Zealand |
17 Jul 2013 - |
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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