Lamartine Trustees Limited was started on 01 Sep 2010 and issued a number of 9429031398244. This registered LTD company has been run by 5 directors: Tania Maree Sanders - an active director whose contract began on 16 Jun 2017,
Colin Richard Tasker - an active director whose contract began on 16 Jun 2017,
Hayden John Dillon - an active director whose contract began on 27 Sep 2019,
Craig Terrence Sanders - an inactive director whose contract began on 16 Jun 2017 and was terminated on 27 Sep 2019,
Alastair Graeme Flett - an inactive director whose contract began on 01 Sep 2010 and was terminated on 22 Jun 2017.
According to our database (updated on 24 Apr 2024), the company filed 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Up until 01 Jul 2022, Lamartine Trustees Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
Previous addresses
Address #1: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 23 May 2022 to 01 Jul 2022
Address #2: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 23 May 2022 to 30 Jun 2022
Address #3: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 23 May 2022
Address #4: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 01 Sep 2021 to 03 May 2022
Address #5: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 07 Sep 2015 to 01 Sep 2021
Address #6: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 23 Mar 2015 to 07 Sep 2015
Address #7: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 10 May 2012 to 23 Mar 2015
Address #8: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 0000 New Zealand
Physical & registered address used from 01 Sep 2010 to 10 May 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
01 Sep 2010 - 10 Jul 2017 |
Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
01 Sep 2010 - 10 Jul 2017 |
Tania Maree Sanders - Director
Appointment date: 16 Jun 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Colin Richard Tasker - Director
Appointment date: 16 Jun 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 22 Jan 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Hayden John Dillon - Director
Appointment date: 27 Sep 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Jun 2021
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 27 Sep 2019
Craig Terrence Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Sep 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 22 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Nov 2015
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road
Yms Dental Limited
1155 Racecourse Road