Lewis Callanan Trustees Limited, a registered company, was started on 13 Aug 2001. 9429036818570 is the business number it was issued. This company has been managed by 3 directors: Rowena Margaret Lewis - an active director whose contract began on 13 Aug 2001,
Katie Nina Mortimer - an active director whose contract began on 30 Nov 2023,
Sandra Joan Callanan - an inactive director whose contract began on 13 Aug 2001 and was terminated on 17 Dec 2019.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 2, 39 Anzac Road, Browns Bay, Auckland, 0630 (category: physical, service).
Lewis Callanan Trustees Limited had been using 39 Anzac Road, Browns Bay, Auckland as their physical address up until 11 Nov 2014.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: 39 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 09 Nov 2011 to 11 Nov 2014
Address: 39 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 09 Nov 2010 to 09 Nov 2011
Address: 39 Anzac Road, Browns Bay, Auckland 10 New Zealand
Registered & physical address used from 13 Aug 2001 to 09 Nov 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mortimer, Katie Nina |
Torbay Auckland 0630 New Zealand |
18 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lewis, Rowena Margaret |
Rd 3 Coatesville 0793 New Zealand |
13 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callanan, Sandra Joan |
Browns Bay Auckland 0630 New Zealand |
13 Aug 2001 - 18 Dec 2019 |
Rowena Margaret Lewis - Director
Appointment date: 13 Aug 2001
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 12 Dec 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2012
Katie Nina Mortimer - Director
Appointment date: 30 Nov 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Nov 2023
Sandra Joan Callanan - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 17 Dec 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2012
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