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Lysaght Trustees Limited

Type: NZ Limited Company (Ltd)
9429030924192
NZBN
3582711
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 14 Dundas Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 12 Mar 2014

Lysaght Trustees Limited, a registered company, was launched on 05 Oct 2011. 9429030924192 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been run by 10 directors: Simon Leonard Price - an active director whose contract began on 28 Feb 2020,
Chantal Morkel - an active director whose contract began on 10 Dec 2020,
Patrick Gregory Costelloe - an active director whose contract began on 22 Dec 2022,
Dominic Inglis William Fitchett - an active director whose contract began on 22 Dec 2022,
Philippa Reeves Allan - an active director whose contract began on 01 Feb 2024.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Lysaght Trustees Limited had been using 518 Colombo Street, Christchurch Central, Christchurch as their registered address up to 12 Mar 2014.
One entity controls all company shares (exactly 100 shares) - M & C Shareholders Limited - located at 8011, Christchurch.

Addresses

Principal place of activity

Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address: 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Apr 2013 to 12 Mar 2014

Address: 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 05 Oct 2011 to 22 Apr 2013

Contact info
64 3 3790712
25 Mar 2019 Phone
malley@malley.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) M & C Shareholders Limited
Shareholder NZBN: 9429049805277
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dravitzki, Dominic Peter Westmorland
Christchurch
8025
New Zealand
Individual Dravitzki, Dominic Peter Cashmere
Christchurch
8022
New Zealand
Individual Price, Simon Leonard Redcliffs
Christchurch
8081
New Zealand
Individual Price, Simon Leonard Redcliffs
Christchurch
8081
New Zealand
Individual Costelloe, Patrick Gregory Strowan
Christchurch
8052
New Zealand
Individual Costelloe, Patrick Gregory Riccarton
Christchurch
8011
New Zealand
Individual Costelloe, Patrick Gregory Riccarton
Christchurch
8011
New Zealand
Director Morkel, Chantal Hillmorton
Christchurch
8024
New Zealand
Individual Shingleton, John Michel Lincoln
7608
New Zealand
Director Dominic Peter Dravitzki Cashmere
Christchurch
8022
New Zealand
Director John Michel Shingleton Lincoln
7608
New Zealand
Directors

Simon Leonard Price - Director

Appointment date: 28 Feb 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 28 Feb 2020


Chantal Morkel - Director

Appointment date: 10 Dec 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 04 Apr 2023

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 10 Dec 2020


Patrick Gregory Costelloe - Director

Appointment date: 22 Dec 2022

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 22 Dec 2022


Dominic Inglis William Fitchett - Director

Appointment date: 22 Dec 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 22 Dec 2022


Philippa Reeves Allan - Director

Appointment date: 01 Feb 2024

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Feb 2024


Gareth Falconer Abdinor - Director (Inactive)

Appointment date: 22 Dec 2022

Termination date: 31 Jan 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 22 Dec 2022


Dominic Peter Dravitzki - Director (Inactive)

Appointment date: 16 Mar 2016

Termination date: 28 Feb 2020

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 16 Dec 2016


Patrick Gregory Costelloe - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 16 Mar 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 29 Sep 2015


Dominic Peter Dravitzki - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 29 Sep 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 05 Oct 2011


John Michel Shingleton - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 09 Mar 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 04 Mar 2014

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