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Lance Petty Trustees Limited

Type: NZ Limited Company (Ltd)
9429031295468
NZBN
3205566
Company Number
Registered
Company Status
Current address
1st Floor, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 23 May 2019
27d Waipareira Avenue
Henderson
Auckland 0610
New Zealand
Registered & service address used since 10 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Petty, Lance Anthony Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stewart & Co Limited
Shareholder NZBN: 9429036969814
Company Number: 1123420
Ground Floor, 646 Great South Road
Ellerslie, Auckland
1051
New Zealand
Entity Stewart & Co Limited
Shareholder NZBN: 9429036969814
Company Number: 1123420
Ground Floor, 646 Great South Road
Ellerslie, Auckland
1051
New Zealand
Directors

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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