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L Conaglen Trustees Limited

Type: NZ Limited Company (Ltd)
9429030264243
NZBN
4401139
Company Number
Registered
Company Status
Current address
67 Vivian Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 11 Apr 2018
141 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 14 Mar 2023

L Conaglen Trustees Limited was started on 19 Apr 2013 and issued an NZ business number of 9429030264243. The registered LTD company has been supervised by 5 directors: Amanda Helen Conaglen - an active director whose contract started on 11 Apr 2018,
Simon Peter Conaglen - an active director whose contract started on 06 May 2022,
Joanne Margaret Conaglen - an inactive director whose contract started on 19 Apr 2013 and was terminated on 01 Aug 2022,
Brigid Mary Conaglen - an inactive director whose contract started on 12 May 2015 and was terminated on 14 May 2017,
Maura Jane Conaglen - an inactive director whose contract started on 19 Apr 2013 and was terminated on 12 May 2015.
According to our database (last updated on 22 Mar 2024), the company filed 1 address: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Until 11 Apr 2018, L Conaglen Trustees Limited had been using 7 Young Street, New Plymouth, New Plymouth as their registered address.
A total of 110 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Conaglen, Simon Peter (an individual) located at Opunake, Opunake postcode 4616.
Another group consists of 1 shareholder, holds 45.45% shares (exactly 50 shares) and includes
Conaglen, Amanda Helen - located at Welbourn, New Plymouth.
The third share allocation (10 shares, 9.09%) belongs to 1 entity, namely:
Wilkinson, Linda Margaret Rose, located at New Plymouth, New Plymouth (an individual).

Addresses

Previous address

Address #1: 7 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Apr 2013 to 11 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Conaglen, Simon Peter Opunake
Opunake
4616
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Conaglen, Amanda Helen Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wilkinson, Linda Margaret Rose New Plymouth
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Conaglen, Joanne Margaret 3 Burgess Road, Devonport
Auckland
0624
New Zealand
Director Brigid Mary Conaglen Houghton Bay
Wellington
6023
New Zealand
Individual Conaglen, Brigid Mary Houghton Bay
Wellington
6023
New Zealand
Directors

Amanda Helen Conaglen - Director

Appointment date: 11 Apr 2018

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 11 Apr 2018


Simon Peter Conaglen - Director

Appointment date: 06 May 2022

Address: Opunake, Opunake, 4616 New Zealand

Address used since 06 May 2022


Joanne Margaret Conaglen - Director (Inactive)

Appointment date: 19 Apr 2013

Termination date: 01 Aug 2022

Address: 3 Burgess Road, Devonport, Auckland, 0624 New Zealand

Address used since 19 Apr 2013


Brigid Mary Conaglen - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 14 May 2017

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 02 Mar 2017


Maura Jane Conaglen - Director (Inactive)

Appointment date: 19 Apr 2013

Termination date: 12 May 2015

Address: Oakura, Oakura, 4314 New Zealand

Address used since 27 Mar 2015

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