Lagoon Trustee Limited, a registered company, was registered on 24 Feb 2009. 9429032379563 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Timothy David Hester Wade - an active director whose contract began on 17 Jun 2022,
James William Nell - an inactive director whose contract began on 04 Apr 2022 and was terminated on 17 Jun 2022,
Tania Elizabeth King - an inactive director whose contract began on 24 Feb 2009 and was terminated on 04 Apr 2022,
James William Nell - an inactive director whose contract began on 24 Feb 2009 and was terminated on 05 May 2020,
Michael Henry Woodward - an inactive director whose contract began on 24 Feb 2009 and was terminated on 05 May 2020.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: Level 2, 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, registered).
Lagoon Trustee Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address up until 26 Oct 2022.
Old names for the company, as we found at BizDb, included: from 24 Feb 2009 to 06 Apr 2022 they were called Wansbrough Trustees Limited.
A single entity owns all company shares (exactly 10 shares) - Wade, Timothy David Hester - located at 8053, Lincoln, Lincoln.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 27 Sep 2012 to 26 Oct 2022
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 29 Nov 2011 to 27 Sep 2012
Address: Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 24 Feb 2009 to 29 Nov 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Wade, Timothy David Hester |
Lincoln Lincoln 7608 New Zealand |
10 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 |
Riccarton Christchurch 8041 New Zealand |
24 Feb 2009 - 10 Nov 2022 |
| Entity | Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 |
Riccarton Christchurch 8041 New Zealand |
24 Feb 2009 - 10 Nov 2022 |
Ultimate Holding Company
Timothy David Hester Wade - Director
Appointment date: 17 Jun 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 17 Jun 2022
James William Nell - Director (Inactive)
Appointment date: 04 Apr 2022
Termination date: 17 Jun 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 04 Apr 2022
Tania Elizabeth King - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 04 Apr 2022
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 May 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 May 2020
James William Nell - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 05 May 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 May 2012
Michael Henry Woodward - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 05 May 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 May 2012
Harold Geoffrey Bailey - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 31 Dec 2012
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 May 2012
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