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Lateral Trustees 1002 Limited

Type: NZ Limited Company (Ltd)
9429030184503
NZBN
4484118
Company Number
Removed
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 4, 26 Hobson Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Aug 2017

Lateral Trustees 1002 Limited was started on 11 Jun 2013 and issued an NZ business number of 9429030184503. This removed LTD company has been managed by 3 directors: Nicole Danielle Jacobson - an active director whose contract began on 22 Jul 2013,
Guy Eric Jacobson - an active director whose contract began on 22 Jul 2013,
Shane Alan Rohde - an inactive director whose contract began on 11 Jun 2013 and was terminated on 23 Jul 2013.
According to our database (updated on 13 Dec 2023), the company registered 1 address: Level 4, 26 Hobson Street, Auckland, 1010 (category: physical, registered).
Up until 16 Aug 2017, Lateral Trustees 1002 Limited had been using 396 Great South Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jacobson, Guy Eric (an individual) located at Rd 1, Renwick postcode 7271.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jacobson, Nicole Danielle - located at Rd 1, Renwick. Lateral Trustees 1002 Limited is categorised as "Legal service" (ANZSIC M693130).

Addresses

Previous addresses

Address: 396 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 15 Sep 2014 to 16 Aug 2017

Address: 699 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 11 Jun 2013 to 15 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jacobson, Guy Eric Rd 1
Renwick
7271
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jacobson, Nicole Danielle Rd 1
Renwick
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Shane Alan Rohde Mount Eden
Auckland
1024
New Zealand
Individual Rohde, Shane Alan Mount Eden
Auckland
1024
New Zealand
Directors

Nicole Danielle Jacobson - Director

Appointment date: 22 Jul 2013

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 30 Jan 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 13 Oct 2015


Guy Eric Jacobson - Director

Appointment date: 22 Jul 2013

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 30 Jan 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 13 Oct 2015


Shane Alan Rohde - Director (Inactive)

Appointment date: 11 Jun 2013

Termination date: 23 Jul 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Jun 2013

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