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L S Trustees Number One Limited

Type: NZ Limited Company (Ltd)
9429035013273
NZBN
1590505
Company Number
Registered
Company Status
Current address
201-203 West Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 05 Nov 2015

L S Trustees Number One Limited, a registered company, was started on 23 Dec 2004. 9429035013273 is the NZ business number it was issued. The company has been managed by 11 directors: Alister David Argyle - an active director whose contract started on 23 Dec 2004,
Paul Stuart Gooby - an active director whose contract started on 01 Apr 2015,
Jane Elizabeth Argyle-Reed - an active director whose contract started on 20 Apr 2018,
Emma Ann Taylor - an active director whose contract started on 20 Apr 2018,
Charles Peter Edward Whatman - an active director whose contract started on 14 May 2021.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 201-203 West Street, Ashburton, 7700 (type: registered, physical).
L S Trustees Number One Limited had been using 160 Havelock Street, Ashburton as their registered address up until 05 Nov 2015.
One entity controls all company shares (exactly 100 shares) - L S Shareholder Limited - located at 7700, 201-203 West Street, Ashburton.

Addresses

Previous addresses

Address: 160 Havelock Street, Ashburton New Zealand

Registered & physical address used from 12 May 2008 to 05 Nov 2015

Address: Argyle Welsh & Co, Barristers & Solicitors, 160 Havelock Street, Ashburton

Physical & registered address used from 23 Dec 2004 to 12 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) L S Shareholder Limited
Shareholder NZBN: 9429046844552
201-203 West Street
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welsh, David James Ashburton
Individual Argyle, Alister David Ashburton
Directors

Alister David Argyle - Director

Appointment date: 23 Dec 2004

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 14 Dec 2017

Address: 201-203 Walnut Avenue, Ashburton, 7700 New Zealand

Address used since 04 May 2016


Paul Stuart Gooby - Director

Appointment date: 01 Apr 2015

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Apr 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Apr 2015


Jane Elizabeth Argyle-reed - Director

Appointment date: 20 Apr 2018

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 20 Apr 2018


Emma Ann Taylor - Director

Appointment date: 20 Apr 2018

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 20 Apr 2018


Charles Peter Edward Whatman - Director

Appointment date: 14 May 2021

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 14 Mar 2024

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 14 May 2021


Timothy Simon Burtenshaw - Director

Appointment date: 07 Dec 2023

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 07 Dec 2023


Joseph John Saba Shaw - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 27 Nov 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 03 Jul 2018


Joseph John Saba Shaw - Director (Inactive)

Appointment date: 20 Apr 2018

Termination date: 24 Jul 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Apr 2018


David James Welsh - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 29 Jun 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 04 May 2016


Leandra Faye Fitzgibbon - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 29 Jun 2018

Address: Huntingdon, Ashburton, 7774 New Zealand

Address used since 01 Apr 2015


Paul Anthony Finnigan - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 24 Jun 2008

Address: Ashburton,

Address used since 23 Dec 2004

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