Lincolnshire Trustees 1 Limited, a registered company, was incorporated on 27 Jun 2006. 9429034018941 is the number it was issued. The company has been supervised by 6 directors: Matthew Kevin Gilligan - an active director whose contract began on 27 Jun 2006,
John Robert Marshall Rowe - an active director whose contract began on 27 Jun 2006,
Juliette Elizabeth Martin - an active director whose contract began on 14 Jun 2007,
Juliette Elizabeth Egden - an active director whose contract began on 14 Jun 2007,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Lincolnshire Trustees 1 Limited had been using C/O Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland as their registered address until 11 Jul 2012.
A single entity controls all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 27 Jun 2006 to 11 Jul 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Nz Custodians Limited Shareholder NZBN: 9429047766501 |
Newmarket Auckland 1023 New Zealand |
04 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
02 May 2008 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
02 May 2008 - 04 Dec 2019 |
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
27 Jun 2006 - 04 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 27 Jun 2006
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
John Robert Marshall Rowe - Director
Appointment date: 27 Jun 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Juliette Elizabeth Martin - Director
Appointment date: 14 Jun 2007
Address: Orewa, 0931 New Zealand
Address used since 22 Nov 2023
Address: Orewa, 0931 New Zealand
Address used since 21 Sep 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 May 2018
Juliette Elizabeth Egden - Director
Appointment date: 14 Jun 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Feb 2015
Salesh Chand Bahadur - Director
Appointment date: 25 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Nov 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 25 Nov 2019
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 25 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Jul 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 11 Feb 2015
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway