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Coulter Lewis Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030991095
NZBN
3505731
Company Number
Registered
Company Status
Current address
Level 3, 10 Viaduct Harbour Avnenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Nov 2018

Coulter Lewis Trustee Services Limited was started on 08 Aug 2011 and issued an NZ business identifier of 9429030991095. This registered LTD company has been run by 3 directors: Nicholas James Lovegrove - an active director whose contract started on 13 Nov 2018,
Jeremy Austin Carr - an inactive director whose contract started on 16 Aug 2017 and was terminated on 13 Dec 2019,
Leigh Denise Judd - an inactive director whose contract started on 08 Aug 2011 and was terminated on 16 Aug 2017.
According to our data (updated on 17 Apr 2024), this company registered 1 address: Level 3, 10 Viaduct Harbour Avnenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 28 Nov 2018, Coulter Lewis Trustee Services Limited had been using Level 3, 16 Viaduct Harbour Avnenue, Auckland Central, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 3, 16 Viaduct Harbour Avnenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Aug 2017 to 28 Nov 2018

Address: Level 4, 14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Apr 2017 to 28 Aug 2017

Address: Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jul 2013 to 03 Apr 2017

Address: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Aug 2011 to 22 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Burton Partners Trustee Holdings Limited
Shareholder NZBN: 9429042193630
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Leigh Denise Judd Mount Albert
Auckland
1025
New Zealand
Individual Judd, Leigh Denise Mount Albert
Auckland
1025
New Zealand

Ultimate Holding Company

19 Nov 2018
Effective Date
Burton Partners Trustee Holdings Limited
Name
Ltd
Type
5891259
Ultimate Holding Company Number
NZ
Country of origin
Level 3
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Address
Directors

Nicholas James Lovegrove - Director

Appointment date: 13 Nov 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Aug 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Nov 2018


Jeremy Austin Carr - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 13 Dec 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Aug 2017


Leigh Denise Judd - Director (Inactive)

Appointment date: 08 Aug 2011

Termination date: 16 Aug 2017

Address: Mount Albert, Auckland, 1025 New Zealand

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