Lateral Trustees 1001 Limited was registered on 06 Jun 2012 and issued an NZ business number of 9429030635913. The registered LTD company has been supervised by 3 directors: Noel Anthony Fava - an active director whose contract started on 02 Nov 2021,
Barbara Rose Fava - an active director whose contract started on 02 Nov 2021,
Shane Alan Rohde - an inactive director whose contract started on 06 Jun 2012 and was terminated on 02 Nov 2021.
According to BizDb's database (last updated on 18 Mar 2024), this company registered 1 address: 310 Kohimarama Road, St Heliers, Auckland, 1071 (types include: registered, service).
Up until 01 Mar 2022, Lateral Trustees 1001 Limited had been using Level 4, 26 Hobson Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Fava, Noel Anthony (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fava, Barbara Rose - located at St Heliers, Auckland. Lateral Trustees 1001 Limited was categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: 310 Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 4, 26 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2017 to 01 Mar 2022
Address #2: 396 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 07 Jan 2015 to 07 Dec 2017
Address #3: 6 Cedar Road, Epsom, Auckland, Auckland, 1024 New Zealand
Registered & physical address used from 06 Jun 2012 to 07 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Fava, Noel Anthony |
St Heliers Auckland 1071 New Zealand |
18 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Fava, Barbara Rose |
St Heliers Auckland 1071 New Zealand |
18 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rohde, Shane Alan |
Mount Eden Auckland 1024 New Zealand |
06 Jun 2012 - 18 Feb 2022 |
Noel Anthony Fava - Director
Appointment date: 02 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Barbara Rose Fava - Director
Appointment date: 02 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Shane Alan Rohde - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 02 Nov 2021
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 08 Dec 2015
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