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Lodge De Burgh Adams Trustees Limited

Type: NZ Limited Company (Ltd)
9429030320840
NZBN
4341890
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 23 Sep 2020

Lodge De Burgh Adams Trustees Limited was registered on 12 Mar 2013 and issued an NZ business identifier of 9429030320840. The registered LTD company has been managed by 4 directors: Andrew Gareth Mcgregor - an active director whose contract started on 12 Mar 2013,
Roland John Whyte - an active director whose contract started on 12 Mar 2013,
Craig Allan Barnett - an active director whose contract started on 12 Mar 2013,
Garth Richard Liddell - an active director whose contract started on 12 Mar 2013.
As stated in BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Up to 23 Sep 2020, Lodge De Burgh Adams Trustees Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whyte, Roland John (a director) located at Orewa postcode 0931.

Addresses

Previous address

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Mar 2013 to 23 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Whyte, Roland John Orewa
0931
New Zealand
Directors

Andrew Gareth Mcgregor - Director

Appointment date: 12 Mar 2013

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 12 Mar 2013


Roland John Whyte - Director

Appointment date: 12 Mar 2013

Address: Orewa, 0931 New Zealand

Address used since 06 Oct 2014


Craig Allan Barnett - Director

Appointment date: 12 Mar 2013

Address: Avondale, Auckland, 0600 New Zealand

Address used since 12 Mar 2013


Garth Richard Liddell - Director

Appointment date: 12 Mar 2013

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 12 Mar 2013