Legal Trustees Limited was incorporated on 14 Oct 2003 and issued an NZ business number of 9429035713562. This registered LTD company has been managed by 8 directors: Vaughn Summerton - an active director whose contract began on 02 Feb 2016,
Rachael Marie Jhinku - an active director whose contract began on 01 May 2023,
Michael James Bright - an active director whose contract began on 01 May 2023,
Kimberly Knox - an active director whose contract began on 01 May 2023,
Michael John Hockly - an active director whose contract began on 01 May 2023.
As stated in the BizDb database (updated on 27 Apr 2024), this company uses 3 addresses: Suite 1, 44 Silverdale Street, Silverdale, Auckland, 0944 (registered address),
Suite 1, 44 Silverdale Street, Silverdale, Auckland, 0944 (physical address),
Suite 1, 44 Silverdale Street, Silverdale, Auckland, 0944 (service address),
Suite 1, 44 Silverdale Street, Silverdale, Auckland, 0944 (other address) among others.
Up to 26 May 2016, Legal Trustees Limited had been using Suite 1, 9/44 Silverdale Street, Silverdale, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gaze Burt Limited (an entity) located at Albany, Auckland postcode 0632. Legal Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
Suite 1, 44 Silverdale Street, Silverdale, Auckland, 0944 New Zealand
Previous addresses
Address #1: Suite 1, 9/44 Silverdale Street, Silverdale, Auckland, 0944 New Zealand
Physical & registered address used from 23 Mar 2015 to 26 May 2016
Address #2: 683 Whangaparaoa Road, Whangaparaoa 0932 New Zealand
Physical & registered address used from 01 Apr 2010 to 23 Mar 2015
Address #3: Wardill Chambers, 683 Whangaparaoa Rd, Whangaparaoa
Registered & physical address used from 14 Oct 2003 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gaze Burt Limited Shareholder NZBN: 9429041666869 |
Albany Auckland 0632 New Zealand |
09 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pasley, David Robert |
Silverdale Auckland 0932 New Zealand |
14 Oct 2003 - 09 May 2023 |
| Individual | Wardill, Patricia Diane |
Silverdale Auckland 0944 New Zealand |
14 Oct 2003 - 02 Feb 2016 |
| Director | Summerton, Vaughn |
Silverdale Silverdale 0932 New Zealand |
20 Aug 2018 - 09 May 2023 |
| Individual | Pasley, David Robert |
Silverdale Auckland 0932 New Zealand |
14 Oct 2003 - 09 May 2023 |
Vaughn Summerton - Director
Appointment date: 02 Feb 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Jan 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Feb 2016
Rachael Marie Jhinku - Director
Appointment date: 01 May 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2023
Michael James Bright - Director
Appointment date: 01 May 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2023
Kimberly Knox - Director
Appointment date: 01 May 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2023
Michael John Hockly - Director
Appointment date: 01 May 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 May 2023
David Robert Pasley - Director (Inactive)
Appointment date: 20 Aug 2018
Termination date: 17 Jul 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Mar 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 20 Aug 2018
Patricia Diane Wardill - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 02 Feb 2016
Address: Silverdale, Auckland, 0944 New Zealand
Address used since 13 Mar 2015
David Robert Pasley - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 02 Feb 2016
Address: Silverdale, Auckland, 0944 New Zealand
Address used since 13 Mar 2015
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