Lion Rock Trustees Limited was incorporated on 29 May 2013 and issued an NZBN of 9429030201743. This registered LTD company has been managed by 4 directors: James Patrick Draper - an active director whose contract started on 27 Sep 2017,
Janene Gail Draper - an active director whose contract started on 27 Sep 2017,
Patrick Murray Learmonth - an inactive director whose contract started on 29 May 2013 and was terminated on 27 Sep 2017,
Michael Andrew Roberton - an inactive director whose contract started on 29 May 2013 and was terminated on 30 Mar 2016.
According to our information (updated on 28 May 2025), this company filed 1 address: 110 Hogans Gully Road, Rd 1, Arrowtown, 9371 (category: registered, service).
Until 05 Oct 2017, Lion Rock Trustees Limited had been using Level 17, 34 Shortland Street,, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Draper, James (an individual) located at Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Draper, Janene - located at Rd 1, Arrowtown. Lion Rock Trustees Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 17, 34 Shortland Street,, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2016 to 05 Oct 2017
Address #2: Level 1, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 May 2013 to 17 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Draper, James |
Queenstown 9371 New Zealand |
20 Sep 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Draper, Janene |
Rd 1 Arrowtown 9371 New Zealand |
20 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sh Trustee Services (lion Rock) Limited Shareholder NZBN: 9429042252382 Company Number: 5924189 |
34 Shortland Street Auckland 1010 New Zealand |
19 Apr 2016 - 20 Sep 2018 |
Entity | Mr Nominees Limited Shareholder NZBN: 9429032172836 Company Number: 2277088 |
29 May 2013 - 19 Apr 2016 | |
Entity | Sh Trustee Services (lion Rock) Limited Shareholder NZBN: 9429042252382 Company Number: 5924189 |
34 Shortland Street Auckland 1010 New Zealand |
19 Apr 2016 - 20 Sep 2018 |
Entity | Mr Nominees Limited Shareholder NZBN: 9429032172836 Company Number: 2277088 |
29 May 2013 - 19 Apr 2016 |
James Patrick Draper - Director
Appointment date: 27 Sep 2017
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 02 Aug 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2017
Janene Gail Draper - Director
Appointment date: 27 Sep 2017
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 02 Aug 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2017
Patrick Murray Learmonth - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 27 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2013
Michael Andrew Roberton - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 30 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2013
The Eynon Trustee Limited
23a Ely Avenue
St A Trustee Limited
23a Ely Avenue
Ariki Trustee Company 2017 Limited
19 Ely Avenue
Colorpro Limited
17 Ely Avenue
Gateway Corporation Limited
22 Ely Avenue
A2 Electrical Services Limited
14 Ely Avenue
Ariki Trustee Company 2017 Limited
19 Ely Avenue
Lucy Trustee Company Limited
96 Remuera Road
Macjac Investments Limited
3/86 Remuera Road
Occidental Limited
7 Bassett Road
Satnam Investments (properties) Limited
4/8 Macmurray Road
Trustees 39 Limited
Suite 2