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L S Trustees (no. 31) Limited

Type: NZ Limited Company (Ltd)
9429030479906
NZBN
4054361
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
201-203 West Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 22 Aug 2018

L S Trustees (No. 31) Limited was registered on 11 Oct 2012 and issued an NZBN of 9429030479906. This registered LTD company has been managed by 10 directors: Alister David Argyle - an active director whose contract started on 11 Oct 2012,
Paul Stuart Gooby - an active director whose contract started on 01 Apr 2015,
Jane Elizabeth Argyle-Reed - an active director whose contract started on 27 Apr 2018,
Emma Ann Taylor - an active director whose contract started on 27 Apr 2018,
Charles Peter Edward Whatman - an active director whose contract started on 14 May 2021.
According to BizDb's information (updated on 25 Mar 2024), the company uses 1 address: 201-203 West Street, Ashburton, 7700 (category: physical, registered).
Up until 22 Aug 2018, L S Trustees (No. 31) Limited had been using 201-203 West Street, Ashburton as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
L S Shareholder Limited (an entity) located at 201-203 West Street, Ashburton postcode 7700. L S Trustees (No. 31) Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 201-203 West Street, Ashburton, 7700 New Zealand

Registered address used from 28 Oct 2015 to 22 Aug 2018

Address: 201-203 West Street, Ashburton, 7700 New Zealand

Physical address used from 27 Oct 2015 to 22 Aug 2018

Address: 160 Havelock Street, Ashburton, 7700 New Zealand

Registered address used from 11 Oct 2012 to 28 Oct 2015

Address: 160 Havelock Street, Ashburton, 7700 New Zealand

Physical address used from 11 Oct 2012 to 27 Oct 2015

Contact info
email@awlegal.co.nz
25 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 120

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: 120
Entity (NZ Limited Company) L S Shareholder Limited
Shareholder NZBN: 9429046844552
201-203 West Street
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Argyle, Alister David Ashburton
Ashburton
7700
New Zealand
Directors

Alister David Argyle - Director

Appointment date: 11 Oct 2012

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 11 Oct 2012


Paul Stuart Gooby - Director

Appointment date: 01 Apr 2015

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 27 Apr 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Apr 2015


Jane Elizabeth Argyle-reed - Director

Appointment date: 27 Apr 2018

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 27 Apr 2018


Emma Ann Taylor - Director

Appointment date: 27 Apr 2018

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 27 Apr 2018


Charles Peter Edward Whatman - Director

Appointment date: 14 May 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 14 Mar 2024

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 14 May 2021


Timothy Simon Burtenshaw - Director

Appointment date: 07 Dec 2023

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 07 Dec 2023


Joseph John Saba Shaw - Director (Inactive)

Appointment date: 27 Apr 2018

Termination date: 30 Nov 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 27 Apr 2018


Leandra Faye Fitzgibbon - Director (Inactive)

Appointment date: 11 Oct 2012

Termination date: 29 Jun 2018

Address: Huntingdon, Ashburton, 7774 New Zealand

Address used since 16 Oct 2015


David James Welsh - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 29 Jun 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Apr 2015


Janese Margaret Priergaard-petersen - Director (Inactive)

Appointment date: 11 Oct 2012

Termination date: 01 Apr 2015

Address: Ashburton, 7700 New Zealand

Address used since 11 Oct 2012

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