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Lamartine Trustees Limited

Type: NZ Limited Company (Ltd)
9429031398244
NZBN
3089065
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Service & physical address used since 30 Jun 2022
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 01 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flett, Alastair Graeme Rd 5
Te Awamutu
3875
New Zealand
Director Alastair Graeme Flett Rd 5
Te Awamutu
3875
New Zealand
Directors

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

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