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Levie Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429033829555
NZBN
1872305
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Levie Independent Trustees Limited was launched on 03 Oct 2006 and issued an NZ business identifier of 9429033829555. The registered LTD company has been managed by 4 directors: Stephen Kwok Wai Tsang - an active director whose contract began on 03 Oct 2006,
Mark Donald Withers - an active director whose contract began on 03 Oct 2006,
Nickolas Paul Ashford - an active director whose contract began on 09 Nov 2016,
Carole Susan Pedder - an active director whose contract began on 09 Nov 2016.
According to BizDb's data (last updated on 18 Mar 2024), this company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Up to 14 Oct 2022, Levie Independent Trustees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pedder, Carole Susan (a director) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Ashford, Nickolas Paul - located at Auckland Central, Auckland.
The third share allocation (50 shares, 25%) belongs to 1 entity, namely:
Withers, Mark Donald, located at Gulf Harbour, Whangaparaoa (an individual).

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 03 Oct 2006 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Directors

Stephen Kwok Wai Tsang - Director

Appointment date: 03 Oct 2006

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 22 Jul 2015


Mark Donald Withers - Director

Appointment date: 03 Oct 2006

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Nov 2016


Nickolas Paul Ashford - Director

Appointment date: 09 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Nov 2016


Carole Susan Pedder - Director

Appointment date: 09 Nov 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Nov 2016

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