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).
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 03 Oct 2006 to 14 Oct 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
15 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
03 Oct 2006 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
03 Oct 2006 - |
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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