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 16 Aug 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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Giles Lancelot James Ellis |
Point Chevalier Auckland 1022 New Zealand |
06 Sep 2016 - |
Individual | Ellis, Giles Lancelot James |
Grey Lynn 1021 New Zealand |
06 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duff, Ian Gordon |
Castor Bay Auckland 0620 New Zealand |
23 Apr 2012 - 14 Aug 2013 |
Director | Ian Gordon Duff |
Castor Bay Auckland 0620 New Zealand |
23 Apr 2012 - 14 Aug 2013 |
Individual | Ellis, Giles Lancelot |
Point Chevalier Auckland 1022 New Zealand |
14 Aug 2013 - 06 Sep 2016 |
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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