London Trustee Limited, a registered company, was started on 22 Jun 2006. 9429034042694 is the business number it was issued. This company has been supervised by 4 directors: Lloyd Eldon Passey - an active director whose contract started on 31 Oct 2013,
Robert Edward Lee - an active director whose contract started on 13 Feb 2019,
Andrew Bruce Grice - an inactive director whose contract started on 01 Sep 2012 and was terminated on 01 Nov 2013,
Alan Paul Barrow - an inactive director whose contract started on 22 Jun 2006 and was terminated on 01 Sep 2012.
Updated on 11 May 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
London Trustee Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 24 Oct 2012.
One entity owns all company shares (exactly 10 shares) - Passey, Lloyd Eldon - located at 3110, Rd 12, Havelock North.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 22 Jun 2006 to 24 Oct 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Passey, Lloyd Eldon |
Rd 12 Havelock North 4294 New Zealand |
01 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrow, Alan Paul |
Greenhithe North Shore City, Auckland |
22 Jun 2006 - 18 Oct 2012 |
| Director | Andrew Bruce Grice |
Matua Tauranga 3110 New Zealand |
18 Oct 2012 - 01 Nov 2013 |
| Individual | Grice, Andrew Bruce |
Matua Tauranga 3110 New Zealand |
18 Oct 2012 - 01 Nov 2013 |
Lloyd Eldon Passey - Director
Appointment date: 31 Oct 2013
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 07 Jun 2016
Robert Edward Lee - Director
Appointment date: 13 Feb 2019
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 13 Feb 2019
Andrew Bruce Grice - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 01 Nov 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Sep 2012
Alan Paul Barrow - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 01 Sep 2012
Address: Greenhithe, North Shore City, Auckland, 0632 New Zealand
Address used since 22 Jun 2006
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