Lothian Trustee (2010) Limited was registered on 19 Jan 2010 and issued a number of 9429031698290. The registered LTD company has been managed by 13 directors: Erin Margaret Gall - an active director whose contract began on 17 Jul 2024,
Stephen Francis Waite - an active director whose contract began on 17 Jul 2024,
Ryan Kenneth Stockman - an active director whose contract began on 17 Jul 2024,
Dianne Virginia Roberts - an active director whose contract began on 17 Jul 2024,
Gaylene Anne Findlay - an active director whose contract began on 17 Jul 2024.
As stated in BizDb's database (last updated on 03 Jun 2025), this company uses 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, service).
Until 25 Jul 2024, Lothian Trustee (2010) Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bdo Taranaki Limited (an entity) located at New Plymouth postcode 4310.
Previous addresses
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 01 May 2023 to 25 Jul 2024
Address #2: C/-capper Macdonald & King Limited, Chartered Accountants, 87 Regan Street, Stratford New Zealand
Physical & registered address used from 19 Jan 2010 to 28 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bdo Taranaki Limited Shareholder NZBN: 9429037481858 |
New Plymouth 4310 New Zealand |
17 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Plymouth 4310 New Zealand |
20 Apr 2023 - 17 Jul 2024 |
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
19 Jan 2010 - 20 Apr 2023 |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
19 Jan 2010 - 28 Nov 2011 | |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
19 Jan 2010 - 28 Nov 2011 |
Erin Margaret Gall - Director
Appointment date: 17 Jul 2024
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 17 Jul 2024
Stephen Francis Waite - Director
Appointment date: 17 Jul 2024
Address: New Plymouth Central, New Plymouth, 4310 New Zealand
Address used since 17 Jul 2024
Ryan Kenneth Stockman - Director
Appointment date: 17 Jul 2024
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 17 Jul 2024
Dianne Virginia Roberts - Director
Appointment date: 17 Jul 2024
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 17 Jul 2024
Gaylene Anne Findlay - Director
Appointment date: 17 Jul 2024
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 17 Jul 2024
Christopher James Harvey - Director
Appointment date: 17 Jul 2024
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 17 Jul 2024
Donna Louise Greenlees - Director
Appointment date: 17 Jul 2024
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 17 Jul 2024
Daimon Jared Stewart - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 17 Jul 2024
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2023
Kylie Maree Hollard - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 17 Jul 2024
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 01 Apr 2023
Jed Eden - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 17 Jul 2024
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2023
Alison Anne Turner - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 17 Jul 2024
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Apr 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 19 Jan 2010
Termination date: 01 Apr 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Aug 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Aug 2020
Address: Stratford, Taranaki, 4332 New Zealand
Address used since 03 Aug 2015
Barry Stuart King - Director (Inactive)
Appointment date: 19 Jan 2010
Termination date: 22 Nov 2011
Address: Stratford, New Zealand
Address used since 19 Jan 2010
G & G Goble Trustee Limited
Capper Macdonald & King Ltd
Ce & Jc Johns Nominees Limited
87 Regan Street
Kw & Sj Craig Limited
C/- Capper Macdonald & King Ltd
Stratford Flyers Swimming Club Incorporated
Cmk
Taranaki Hockey Incorporated
C-cmk
Darke Trustee Limited
87 Regan Street