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Lancelot Trustee Limited

Type: NZ Limited Company (Ltd)
9429030694774
NZBN
3793339
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Unit 1, 571 Great North Rd
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 13 Apr 2021

Lancelot Trustee Limited was incorporated on 23 Apr 2012 and issued a New Zealand Business Number of 9429030694774. This registered LTD company has been managed by 3 directors: Jacqueline Nicola Ellis - an active director whose contract began on 16 Apr 2018,
Giles Lancelot James Ellis - an inactive director whose contract began on 14 Aug 2013 and was terminated on 19 Apr 2018,
Ian Gordon Duff - an inactive director whose contract began on 23 Apr 2012 and was terminated on 14 Aug 2013.
According to our data (updated on 09 Mar 2024), the company registered 1 address: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up until 13 Apr 2021, Lancelot Trustee Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their physical address.
BizDb identified other names for the company: from 25 Feb 2014 to 16 Apr 2018 they were called Plusone Nz Limited, from 23 Apr 2012 to 25 Feb 2014 they were called Ledge Company 201 Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Giles Ellis (a director) located at Point Chevalier, Auckland postcode 1022,
Ellis, Giles Lancelot James (an individual) located at Grey Lynn postcode 1021. Lancelot Trustee Limited was categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Previous addresses

Address: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 07 Jun 2019 to 13 Apr 2021

Address: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 15 May 2019 to 13 Apr 2021

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 24 Jul 2013 to 15 May 2019

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 24 Jul 2013 to 07 Jun 2019

Address: 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Apr 2012 to 24 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Giles Lancelot James Ellis Point Chevalier
Auckland
1022
New Zealand
Individual Ellis, Giles Lancelot James Grey Lynn
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Ian Gordon Castor Bay
Auckland
0620
New Zealand
Director Ian Gordon Duff Castor Bay
Auckland
0620
New Zealand
Individual Ellis, Giles Lancelot Point Chevalier
Auckland
1022
New Zealand
Directors

Jacqueline Nicola Ellis - Director

Appointment date: 16 Apr 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 16 Apr 2018


Giles Lancelot James Ellis - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 19 Apr 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 Aug 2013


Ian Gordon Duff - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 14 Aug 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 23 Apr 2012

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