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Lion Rock Trustees Limited

Type: NZ Limited Company (Ltd)
9429030201743
NZBN
4463878
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
32 Bassett Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 05 Oct 2017

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: Janene Gail Draper - an active director whose contract started on 27 Sep 2017,
James Patrick 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 09 Jul 2020), this company filed 1 address: 32 Bassett Road, Remuera, Auckland, 1050 (category: physical, registered).
Until 05 Oct 2017, Lion Rock Trustees Limited had been using Level 17, 34 Shortland Street,, Auckland as their physical 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:
James Draper (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Janene Draper - located at Remuera, Auckland. Lion Rock Trustees Limited has been categorised as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Level 17, 34 Shortland Street,, Auckland, 1010 New Zealand

Physical & registered address used from 17 Aug 2016 to 05 Oct 2017

Address: Level 1, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 29 May 2013 to 17 Aug 2016

Contact info
64 21 850700
Phone
james@farro.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual James Draper Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Janene Draper Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mr Nominees Limited
Shareholder NZBN: 9429032172836
Company Number: 2277088
Entity Sh Trustee Services (lion Rock) Limited
Shareholder NZBN: 9429042252382
Company Number: 5924189
34 Shortland Street
Auckland
1010
New Zealand
Entity Mr Nominees Limited
Shareholder NZBN: 9429032172836
Company Number: 2277088
Directors

Janene Gail Draper - Director

Appointment date: 27 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2017


James Patrick Draper - Director

Appointment date: 27 Sep 2017

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

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