Sims Lachante Trust Limited, a registered company, was registered on 28 Nov 2005. 9429034427675 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 3 directors: Michele Kay La Chante - an active director whose contract started on 31 Mar 2014,
Ross J... Sims - an inactive director whose contract started on 28 Nov 2005 and was terminated on 11 Nov 2020,
Ian David Sims - an inactive director whose contract started on 28 Nov 2005 and was terminated on 16 Jun 2006.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 65 Blue Gum Drive, Warkworth, Auckland, 0910 (types include: registered, physical).
Sims Lachante Trust Limited had been using 9 Ross Crescent, Orewa as their physical address up until 02 Dec 2019.
Former names used by the company, as we found at BizDb, included: from 28 Nov 2005 to 25 Feb 2013 they were named R J Sims Trust Company Limited.
One entity owns all company shares (exactly 2 shares) - La Chante, Michele Kay - located at 0910, Warkworth, Warkworth.
Principal place of activity
65 Blue Gum Drive, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address: 9 Ross Crescent, Orewa, 0931 New Zealand
Physical & registered address used from 10 Nov 2008 to 02 Dec 2019
Address: 106 D Howell Ave, Hamilton
Registered & physical address used from 04 Jan 2008 to 10 Nov 2008
Address: 7 Callard Place, Hamilton
Physical & registered address used from 28 Nov 2005 to 04 Jan 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | La Chante, Michele Kay |
Warkworth Warkworth 0910 New Zealand |
02 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sims, Ross J--- |
Warkworth Warkworth 0910 New Zealand |
28 Nov 2005 - 11 Nov 2020 |
Individual | Sims, Ian David |
Hamilton |
28 Nov 2005 - 27 Jun 2010 |
Individual | Walker, Raymond Samuel |
Auckland |
28 Nov 2005 - 28 Nov 2005 |
Michele Kay La Chante - Director
Appointment date: 31 Mar 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 23 Nov 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Mar 2014
Ross J... Sims - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 11 Nov 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 23 Nov 2019
Address: Orewa, Auckland, 0931 New Zealand
Address used since 04 Nov 2014
Ian David Sims - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 16 Jun 2006
Address: Hamilton,
Address used since 28 Nov 2005
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