Loris Trustees Limited, a registered company, was incorporated on 20 Mar 2003. 9429036070664 is the NZBN it was issued. The company has been supervised by 5 directors: Craig Michael Brockliss - an active director whose contract started on 30 May 2023,
Tammy Clarke Mcleod - an active director whose contract started on 30 May 2023,
John Michael Cockcroft - an inactive director whose contract started on 20 Mar 2003 and was terminated on 30 May 2023,
Stephen Wynne Owen - an inactive director whose contract started on 22 Dec 2008 and was terminated on 30 May 2023,
Craig Michael Brockliss - an inactive director whose contract started on 20 Mar 2003 and was terminated on 22 Dec 2008.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 3 Ardmore Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Loris Trustees Limited had been using Level 1, 6 Viaduct Harbour Avenue, Auckland as their physical address until 15 Apr 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Brockliss, Craig Michael (an individual) located at Rd 3, Albany postcode 0793.
Previous addresses
Address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 15 Apr 2016 to 15 Apr 2021
Address: Level 3, 6 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 20 Mar 2003 to 15 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
11 Jul 2023 - |
| Individual | Brockliss, Craig Michael |
Rd 3 Albany 0793 New Zealand |
20 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockcroft, John Michael |
44 Wellesley St Auckland New Zealand |
20 Mar 2003 - 11 Jul 2023 |
Craig Michael Brockliss - Director
Appointment date: 30 May 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 30 May 2023
Tammy Clarke Mcleod - Director
Appointment date: 30 May 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 May 2023
John Michael Cockcroft - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 30 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 May 2010
Stephen Wynne Owen - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 30 May 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Dec 2008
Craig Michael Brockliss - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 22 Dec 2008
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 09 Apr 2008