Lance Petty Trustees Limited was registered on 24 Nov 2010 and issued a business number of 9429031295468. The registered LTD company has been run by 5 directors: Lance Anthony Petty - an active director whose contract started on 28 Aug 2018,
Craig Peter Thompson - an active director whose contract started on 02 Mar 2023,
Catherine Lesley Pennell - an inactive director whose contract started on 29 Aug 2018 and was terminated on 02 Mar 2023,
Dale Paula Smith - an inactive director whose contract started on 24 Nov 2010 and was terminated on 29 Aug 2018,
Nole Ronald Irvine - an inactive director whose contract started on 24 Nov 2010 and was terminated on 28 Aug 2018.
According to BizDb's information (last updated on 15 Feb 2024), the company filed 1 address: 27D Waipareira Avenue, Henderson, Auckland, 0610 (category: registered, service).
Until 23 May 2019, Lance Petty Trustees Limited had been using Ground Floor, 646 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Petty, Lance Anthony (an individual) located at Henderson, Auckland postcode 0610.
Previous addresses
Address #1: Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 15 May 2014 to 23 May 2019
Address #2: Level 2, 323 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 24 Nov 2010 to 15 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Petty, Lance Anthony |
Henderson Auckland 0610 New Zealand |
28 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stewart & Co Limited Shareholder NZBN: 9429036969814 Company Number: 1123420 |
Ground Floor, 646 Great South Road Ellerslie, Auckland 1051 New Zealand |
24 Nov 2010 - 28 Aug 2018 |
Entity | Stewart & Co Limited Shareholder NZBN: 9429036969814 Company Number: 1123420 |
Ground Floor, 646 Great South Road Ellerslie, Auckland 1051 New Zealand |
24 Nov 2010 - 28 Aug 2018 |
Lance Anthony Petty - Director
Appointment date: 28 Aug 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 02 Mar 2023
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 28 Aug 2018
Craig Peter Thompson - Director
Appointment date: 02 Mar 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 02 Mar 2023
Catherine Lesley Pennell - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 02 Mar 2023
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 29 Aug 2018
Dale Paula Smith - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 29 Aug 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 30 Nov 2011
Nole Ronald Irvine - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 28 Aug 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Jun 2014
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