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Lock Policy Trustee Limited

Type: NZ Limited Company (Ltd)
9429031520485
NZBN
2498094
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Apr 2020

Lock Policy Trustee Limited, a registered company, was started on 24 May 2010. 9429031520485 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Scott Anderson Massie - an active director whose contract began on 24 May 2010,
Benjamin Caleb Field - an active director whose contract began on 24 May 2010,
Karl Richard Moreton - an active director whose contract began on 24 May 2010,
Conal John Alderson - an active director whose contract began on 01 Apr 2015,
Duane Willoughby Hampton - an active director whose contract began on 13 Dec 2024.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Lock Policy Trustee Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 23 Apr 2020.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent). Finally the third share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 03 Nov 2014 to 23 Apr 2020

Address: C/-lock & Partners Ltd, Level 1, 171 Hoson Street, Auckland New Zealand

Registered & physical address used from 24 May 2010 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Hampton, Duane Willoughby Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Moreton, Karl Richard Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Massie, Scott Anderson Rd 8
Whakamarama
3180
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Field, Benjamin Caleb Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Alderson, Conal John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ash, Jon Charles Grey Lynn
Auckland
1021
New Zealand
Directors

Scott Anderson Massie - Director

Appointment date: 24 May 2010

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 12 Jun 2018

Address: Rd 8, Pahoia, Tauranga, 3180 New Zealand

Address used since 18 Feb 2016


Benjamin Caleb Field - Director

Appointment date: 24 May 2010

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Apr 2016


Karl Richard Moreton - Director

Appointment date: 24 May 2010

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Mar 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Jun 2017


Conal John Alderson - Director

Appointment date: 01 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2025

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Apr 2015


Duane Willoughby Hampton - Director

Appointment date: 13 Dec 2024

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 13 Dec 2024


Jon Charles Ash - Director (Inactive)

Appointment date: 24 May 2010

Termination date: 20 Apr 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Apr 2014

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