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Landsborough Trustee Services No 19 Limited

Type: NZ Limited Company (Ltd)
9429030267343
NZBN
4398398
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
322 Riccarton Road
Riccarton
Christchurch 8140
New Zealand
Registered & physical & service address used since 05 Sep 2018

Landsborough Trustee Services No 19 Limited was incorporated on 12 Apr 2013 and issued a number of 9429030267343. This registered LTD company has been managed by 9 directors: Christopher William James Fogarty - an active director whose contract began on 12 Apr 2013,
Geoffrey Alan Falloon - an active director whose contract began on 12 Apr 2013,
Rebecca Maria Jenkins - an active director whose contract began on 12 Apr 2013,
Sanjay Ari Segaran - an active director whose contract began on 01 Apr 2016,
Michael Herbert Rattray - an inactive director whose contract began on 12 Apr 2013 and was terminated on 17 Oct 2022.
As stated in our database (updated on 09 Apr 2024), this company registered 1 address: 322 Riccarton Road, Riccarton, Christchurch, 8140 (types include: registered, physical).
Up to 05 Sep 2018, Landsborough Trustee Services No 19 Limited had been using Unit 3, 21 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 8 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Fogarty, Christopher William James (a director) located at Sockburn, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 2 shares) and includes
Segaran, Sanjay Ari - located at Wigram, Christchurch.
The next share allotment (2 shares, 25%) belongs to 1 entity, namely:
Falloon, Geoffrey Alan, located at Rolleston, Rolleston (a director). Landsborough Trustee Services No 19 Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Unit 3, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Sep 2014 to 05 Sep 2018

Address: 14 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 12 Apr 2013 to 03 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Fogarty, Christopher William James Sockburn
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Segaran, Sanjay Ari Wigram
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Falloon, Geoffrey Alan Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Jenkins, Rebecca Maria Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rattray, Michael Herbert Bryndwr
Christchurch
8052
New Zealand
Individual Boniface, Angeline Carol Burnside
Christchurch
8053
New Zealand
Individual O'regan, Michael Bede Christchurch
8052
New Zealand
Individual Holton, Timothy Derek Riccarton
Christchurch
8011
New Zealand
Director Michael Bede O'regan Christchurch
8052
New Zealand
Director Bryan Robert Green Christchurch
8022
New Zealand
Individual Green, Bryan Robert Christchurch
8022
New Zealand
Directors

Christopher William James Fogarty - Director

Appointment date: 12 Apr 2013

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 20 Feb 2020

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 12 Apr 2013


Geoffrey Alan Falloon - Director

Appointment date: 12 Apr 2013

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Nov 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 12 Apr 2013


Rebecca Maria Jenkins - Director

Appointment date: 12 Apr 2013

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 04 Aug 2015


Sanjay Ari Segaran - Director

Appointment date: 01 Apr 2016

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Apr 2016


Michael Herbert Rattray - Director (Inactive)

Appointment date: 12 Apr 2013

Termination date: 17 Oct 2022

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 04 Aug 2015


Angeline Carol Boniface - Director (Inactive)

Appointment date: 12 Apr 2013

Termination date: 31 Mar 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 20 Feb 2020

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 12 Apr 2013

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 15 Aug 2019


Timothy Derek Holton - Director (Inactive)

Appointment date: 12 Apr 2013

Termination date: 20 Dec 2019

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 15 Aug 2019

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 04 Aug 2015


Bryan Robert Green - Director (Inactive)

Appointment date: 12 Apr 2013

Termination date: 26 Sep 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 04 Aug 2015


Michael Bede O'regan - Director (Inactive)

Appointment date: 12 Apr 2013

Termination date: 31 Mar 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 04 Aug 2015

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