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Lerwick Trustees Limited

Type: NZ Limited Company (Ltd)
9429030426092
NZBN
4133798
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021
122 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & service address used since 01 Mar 2023

Lerwick Trustees Limited was incorporated on 11 Dec 2012 and issued a New Zealand Business Number of 9429030426092. This registered LTD company has been run by 3 directors: Blair Duncan Stout - an active director whose contract started on 11 Dec 2012,
Edwin Frederick Ruthven Cooke - an active director whose contract started on 11 Dec 2012,
Lorraine Margaret Southey - an inactive director whose contract started on 20 Sep 2016 and was terminated on 21 Feb 2023.
As stated in our data (updated on 10 May 2024), this company registered 1 address: 122 Queen Street, Masterton, Masterton, 5810 (category: registered, service).
Up to 21 Oct 2021, Lerwick Trustees Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stout, Blair Duncan (a director) located at Tauherenikau, Rd 1, Featherston postcode 5771.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cooke, Edwin Frederick Ruthven - located at Wood Street, Greytown.

Addresses

Previous addresses

Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 21 Apr 2020 to 21 Oct 2021

Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 23 Sep 2019 to 21 Apr 2020

Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 01 Jul 2013 to 23 Sep 2019

Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 11 Dec 2012 to 01 Jul 2013

Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 11 Dec 2012 to 23 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stout, Blair Duncan Tauherenikau, Rd 1
Featherston
5771
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cooke, Edwin Frederick Ruthven Wood Street
Greytown
5712
New Zealand
Directors

Blair Duncan Stout - Director

Appointment date: 11 Dec 2012

Address: Rd 1, Featherston, 5771 New Zealand

Address used since 20 Sep 2016


Edwin Frederick Ruthven Cooke - Director

Appointment date: 11 Dec 2012

Address: Wood Street, Greytown, 5712 New Zealand

Address used since 11 Dec 2012


Lorraine Margaret Southey - Director (Inactive)

Appointment date: 20 Sep 2016

Termination date: 21 Feb 2023

Address: Rd 1, Featherston, 5771 New Zealand

Address used since 20 Sep 2016

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