Photon Trustee Company Limited

Photon Trustee Company Limited, a registered company, was registered on 28 Jun 2001. 9429036856961 is the NZBN it was issued. This company has been supervised by 3 directors: Anthony David Lawson - an active director whose contract began on 28 Jun 2001,
Annette Marie Lawson - an active director whose contract began on 28 Jun 2001,
Steven Francis Clerk - an inactive director whose contract began on 28 Jun 2001 and was terminated on 05 Mar 2019.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Photon Trustee Company Limited had been using Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 17 Nov 2014.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Lawson, Anthony David (an individual) located at Mission Bay, Auckland postcode 1071,
Lawson, Annette Marie (an individual) located at Mission Bay, Auckland postcode 1071.

Previous addresses

Address: Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Apr 2013 to 17 Nov 2014

Address: Hayes Knight, Parnell House, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 28 Jun 2001 to 23 Apr 2013

Previous Shareholders

Anthony David Lawson - Director

Appointment date: 28 Jun 2001

Annette Marie Lawson - Director

Appointment date: 28 Jun 2001

Steven Francis Clerk - Director (Inactive)

Appointment date: 28 Jun 2001

Termination date: 05 Mar 2019