Lt Trust No. 1 Limited, a registered company, was registered on 22 Oct 2004. 9429035120841 is the NZBN it was issued. This company has been supervised by 3 directors: Nichol Young - an active director whose contract began on 22 Oct 2004,
Margaret Young - an active director whose contract began on 22 Oct 2004,
Peter Young - an inactive director whose contract began on 22 Oct 2004 and was terminated on 25 Jul 2023.
Updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 17-19 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service).
Lt Trust No. 1 Limited had been using 17-19 Constellation Drive, Rosedale, Auckland as their registered address until 11 Jun 2024.
All shares (12 shares exactly) are owned by a single group consisting of 3 entities, namely:
Young, Nichol (an individual) located at Milford, Auckland postcode 0620,
Young, Margaret (an individual) located at Milford, Auckland postcode 0620,
Young, Peter (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address #1: 17-19 Constellation Drive, Rosedale, Auckland, 0629 New Zealand
Registered & service address used from 06 Jun 2024 to 11 Jun 2024
Address #2: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Service & registered address used from 10 May 2012 to 06 Jun 2024
Address #3: 7 Milford Road, Milford, Auckland, 0627 New Zealand
Physical & registered address used from 09 May 2012 to 10 May 2012
Address #4: C/-sands & Associates Limited, 166 Kitchener Road, Milford, North Shore City 0620 New Zealand
Registered address used from 04 Jun 2010 to 09 May 2012
Address #5: C/-sands & Associated Limited, 166 Kitchener Road, Milford, North Shore City 0620 New Zealand
Physical address used from 04 Jun 2010 to 09 May 2012
Address #6: Office Of Charles Carlton, Chartered, Accountant, 166 Kitchener Rd, Milford, North Shore City
Registered & physical address used from 22 Oct 2004 to 04 Jun 2010
Basic Financial info
Total number of Shares: 12
Annual return filing month: May
Annual return last filed: 22 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Individual | Young, Nichol |
Milford Auckland 0620 New Zealand |
22 Oct 2004 - |
| Individual | Young, Margaret |
Milford Auckland 0620 New Zealand |
22 Oct 2004 - |
| Individual | Young, Peter |
Milford Auckland 0620 New Zealand |
22 Oct 2004 - |
Nichol Young - Director
Appointment date: 22 Oct 2004
Address: Milford, North Shore City, 0620 New Zealand
Address used since 05 May 2016
Margaret Young - Director
Appointment date: 22 Oct 2004
Address: Milford, North Shore City, 0620 New Zealand
Address used since 05 May 2016
Peter Young - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 25 Jul 2023
Address: Milford, North Shore City, 0620 New Zealand
Address used since 05 May 2016
La Kiss Cleaning (nz) Limited
7 Milford Road
Uprite Scaffolding Limited
7 Milford Road
Octagon And Dot Limited
7 Milford Road
Ecosprings Limited
7 Milford Road
Cgbt Holdings Limited
7 Milford Road
N Young Trust Limited
7 Milford Road