Lar Trustee Limited was started on 18 Oct 2012 and issued a business number of 9429030476646. This registered LTD company has been run by 2 directors: Jeremy Neville Wilson - an active director whose contract began on 18 Oct 2012,
Carla Antonia Abade Rosa - an inactive director whose contract began on 18 Oct 2012 and was terminated on 12 Sep 2016.
According to our information (updated on 28 Apr 2024), the company uses 2 addresses: 2 Celtic Crescent, Ellerslie, Auckland, 1051 (registered address),
2 Celtic Crescent, Ellerslie, Auckland, 1051 (physical address),
2 Celtic Crescent, Ellerslie, Auckland, 1051 (service address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (office address) among others.
Until 21 Dec 2021, Lar Trustee Limited had been using Level 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Jeremy Neville (a director) located at Ellerslie, Auckland postcode 1051. Lar Trustee Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2014 to 21 Dec 2021
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 15 Dec 2014
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2013 to 16 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 18 Oct 2012 to 12 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Jeremy Neville |
Ellerslie Auckland 1051 New Zealand |
23 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
18 Oct 2012 - 23 Feb 2015 | |
| Individual | Abade Rosa, Carla Antonia |
Torbay Auckland 0632 New Zealand |
23 Feb 2015 - 12 Sep 2016 |
| Director | Carla Antonia Abade Rosa |
Torbay Auckland 0632 New Zealand |
23 Feb 2015 - 12 Sep 2016 |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
18 Oct 2012 - 23 Feb 2015 |
Jeremy Neville Wilson - Director
Appointment date: 18 Oct 2012
Address: Torbay, Auckland, 0632 New Zealand
Address used since 09 Nov 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2017
Carla Antonia Abade Rosa - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 12 Sep 2016
Address: Torbay, Auckland, 0632 New Zealand
Address used since 09 Nov 2015
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