Lewin Trustees Limited was incorporated on 05 Apr 2011 and issued an NZ business number of 9429031161916. The registered LTD company has been run by 4 directors: Mark Donald Withers - an active director whose contract started on 05 Apr 2011,
Stephen Kwok Wai Tsang - an active director whose contract started on 05 Apr 2011,
Carole Susan Pedder - an active director whose contract started on 09 Nov 2016,
Nickolas Paul Ashford - an active director whose contract started on 09 Nov 2016.
According to our database (last updated on 06 Apr 2024), the company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Until 25 May 2023, Lewin Trustees Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 200 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tsang, Stephen Kwok Wai (a director) located at Eastern Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Withers, Mark Donald - located at Gulf Harbour, Whangaparaoa.
The 3rd share allocation (50 shares, 25%) belongs to 1 entity, namely:
Pedder, Carole Susan, located at Devonport, Auckland (a director). Lewin Trustees Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 04 Oct 2022 to 25 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 05 Apr 2011 to 04 Oct 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
05 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Apr 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
15 Dec 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - |
Mark Donald Withers - Director
Appointment date: 05 Apr 2011
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
Stephen Kwok Wai Tsang - Director
Appointment date: 05 Apr 2011
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 23 Nov 2015
Carole Susan Pedder - Director
Appointment date: 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
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