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Lda Prangley Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429034099834
NZBN
1820165
Company Number
Registered
Company Status
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 22 Aug 2019

Lda Prangley Trustee Co Limited was launched on 09 Jun 2006 and issued an NZBN of 9429034099834. The registered LTD company has been managed by 3 directors: James Victor Kean - an active director whose contract began on 20 Jun 2016,
Mathew James Bateman - an inactive director whose contract began on 09 Jun 2006 and was terminated on 06 Jul 2016,
Samuel Jonathan Urlich - an inactive director whose contract began on 09 Jun 2006 and was terminated on 06 Apr 2010.
According to BizDb's information (last updated on 09 Apr 2024), the company uses 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered).
Until 22 Aug 2019, Lda Prangley Trustee Co Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Kean, James Victor (a director) located at Mount Roskill, Auckland postcode 1041.

Addresses

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 May 2019 to 22 Aug 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2016 to 01 May 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Jun 2006 to 31 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Kean, James Victor Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urlich, Samuel Jonathan Ponsonby
Auckland
Individual Bateman, Mathew James Orewa
Orewa
0931
New Zealand
Directors

James Victor Kean - Director

Appointment date: 20 Jun 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Jun 2016


Mathew James Bateman - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 06 Jul 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 May 2012


Samuel Jonathan Urlich - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 06 Apr 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jul 2008

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