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 7 directors: Robert Dudley Berry - an active director whose contract started on 24 Jun 2024,
John Stephen Kirkwood - an active director whose contract started on 24 Jun 2024,
Emma Louise Myers - an active director whose contract started on 24 Jun 2024,
Mary Joy Simpson - an active director whose contract started on 24 Jun 2024,
Nicholas James Lovegrove - an inactive director whose contract started on 13 Nov 2018 and was terminated on 25 Jun 2024.
According to our data (updated on 23 May 2025), this company registered 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
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:
Osterley Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 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 #2: Level 4, 14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2017 to 28 Aug 2017
Address #3: Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jul 2013 to 03 Apr 2017
Address #4: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Aug 2011 to 22 Jul 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Osterley Nominees Limited Shareholder NZBN: 9429039975669 |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Company Number: 5891259 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
18 Aug 2017 - 10 Jul 2024 |
| Director | Leigh Denise Judd |
Mount Albert Auckland 1025 New Zealand |
08 Aug 2011 - 18 Aug 2017 |
| Individual | Judd, Leigh Denise |
Mount Albert Auckland 1025 New Zealand |
08 Aug 2011 - 18 Aug 2017 |
Ultimate Holding Company
Robert Dudley Berry - Director
Appointment date: 24 Jun 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jun 2024
John Stephen Kirkwood - Director
Appointment date: 24 Jun 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2024
Emma Louise Myers - Director
Appointment date: 24 Jun 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jun 2024
Mary Joy Simpson - Director
Appointment date: 24 Jun 2024
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 24 Jun 2024
Nicholas James Lovegrove - Director (Inactive)
Appointment date: 13 Nov 2018
Termination date: 25 Jun 2024
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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