Lay Dodd Trustee Services Limited was incorporated on 01 Jul 2004 and issued an NZ business identifier of 9429035360353. The registered LTD company has been managed by 6 directors: Peter Ralph Clarke - an active director whose contract started on 01 Jul 2004,
Craig James Le Quesne - an active director whose contract started on 24 May 2016,
Dennis Larry Hill - an inactive director whose contract started on 23 Dec 2008 and was terminated on 27 Jul 2015,
Neil Gene Govenlock - an inactive director whose contract started on 01 Jul 2004 and was terminated on 23 Dec 2008,
Robert Malcolm Keen - an inactive director whose contract started on 01 Jul 2004 and was terminated on 23 Dec 2008.
According to our data (last updated on 24 Mar 2024), this company filed 1 address: 3 Owens Road, Epsom, Auckland (category: physical, service).
Up until 17 Dec 2008, Lay Dodd Trustee Services Limited had been using Lay Dodd and Partners, Level 1, 10 College Hill, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Clarke, Peter Ralph (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Le Quesne, Craig James - located at Schnapper Rock, Auckland.
Previous address
Address: Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland
Registered & physical address used from 01 Jul 2004 to 17 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Clarke, Peter Ralph |
Epsom Auckland 1023 New Zealand |
01 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Le Quesne, Craig James |
Schnapper Rock Auckland 0632 New Zealand |
24 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Govenlock, Neil Gene |
Castor Bay Auckland |
01 Jul 2004 - 02 Mar 2005 |
| Individual | Hill, Dennis Larry |
Stonefields Auckland 1072 New Zealand |
13 Jan 2009 - 28 Jul 2015 |
| Individual | Keen, Robert Malcolm |
St Heliers Auckland |
01 Jul 2004 - 02 Mar 2005 |
| Individual | Lennie, John Cass |
Remuera Auckland |
01 Jul 2004 - 27 Jun 2010 |
Peter Ralph Clarke - Director
Appointment date: 01 Jul 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2014
Craig James Le Quesne - Director
Appointment date: 24 May 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 24 May 2016
Dennis Larry Hill - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 27 Jul 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jun 2012
Neil Gene Govenlock - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 23 Dec 2008
Address: Castor Bay, Auckland,
Address used since 01 Jul 2004
Robert Malcolm Keen - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 23 Dec 2008
Address: St Heliers, Auckland,
Address used since 01 Jul 2004
John Cass Lennie - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 03 Feb 2005
Address: Remuera, Auckland,
Address used since 01 Jul 2004
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