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 02 Feb 2024), 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 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 Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Draper, Janene - located at Remuera, Auckland. Lion Rock Trustees Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 17, 34 Shortland Street,, Auckland, 1010 New Zealand
Registered & physical 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Draper, James |
Remuera Auckland 1050 New Zealand |
20 Sep 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Draper, Janene |
Remuera Auckland 1050 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: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2017
Janene Gail 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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