Lewis Limited was incorporated on 13 Jan 2000 and issued an NZ business number of 9429037392826. This registered LTD company has been run by 3 directors: Brent Glynn Wright - an active director whose contract started on 30 Sep 2013,
Timothy Charles Jones - an active director whose contract started on 01 Oct 2016,
Iain Ross Smart - an inactive director whose contract started on 13 Jan 2000 and was terminated on 09 Apr 2020.
As stated in our database (updated on 27 Mar 2024), this company uses 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 15 Oct 2013, Lewis Limited had been using 392B Mt Eden Road, Mount Eden, Auckland 1024 as their registered 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:
Maurice Trapp Group Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. Lewis Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address #1: 392b Mt Eden Road, Mount Eden, Auckland 1024 New Zealand
Registered address used from 14 Oct 2009 to 15 Oct 2013
Address #2: 392b Mt Eden Road, Mt Eden, Auckland 1024 New Zealand
Physical address used from 14 Oct 2009 to 15 Oct 2013
Address #3: 392b Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 12 Oct 2005 to 14 Oct 2009
Address #4: 4/2 Edwin Street, Mt Eden, Auckland
Registered & physical address used from 22 Jan 2002 to 12 Oct 2005
Address #5: C/- Aon Consulting New Zealand Ltd, Level 2, Quay Tower, 29 Custom Street West, Auckland Central
Physical & registered address used from 22 Aug 2000 to 22 Aug 2000
Address #6: 20 Tainui Rd, Cockle Bay, Howick, Auckland
Physical address used from 22 Aug 2000 to 22 Jan 2002
Address #7: 20 Tainui Road, Cockle Bay, Howick, Auckland
Registered address used from 22 Aug 2000 to 22 Jan 2002
Address #8: C/- Aon Consulting New Zealand Ltd, Level 2, Quay Tower, 29 Custom Street West, Auckland Central
Registered address used from 12 Apr 2000 to 22 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maurice Trapp Group Holdings Limited Shareholder NZBN: 9429048037372 |
Ponsonby Auckland 1011 New Zealand |
27 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2012 - 27 Sep 2021 |
Individual | Smart, Iain Ross |
Mt Eden Auckland 1024 New Zealand |
13 Jan 2000 - 27 Sep 2021 |
Entity | Maurice Trapp Group Limited Shareholder NZBN: 9429034200803 Company Number: 1797079 |
652 Great South Road, Manukau City Auckland 2104 New Zealand |
07 Oct 2013 - 27 Sep 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2012 - 27 Sep 2021 |
Entity | Maurice Trapp Group Limited Shareholder NZBN: 9429034200803 Company Number: 1797079 |
Ponsonby Auckland 1011 New Zealand |
07 Oct 2013 - 27 Sep 2021 |
Individual | Mackie, Julie Anna |
Mt Eden Auckland 1024 New Zealand |
13 Jan 2000 - 27 Sep 2021 |
Individual | Jones, Timothy Charles |
Marewa Napier 4110 New Zealand |
08 Jun 2017 - 27 Sep 2021 |
Individual | Singh, Shalini |
Titirangi Auckland 0604 New Zealand |
08 Jun 2017 - 27 Sep 2021 |
Individual | Jones, Sarah Jade |
Marewa Napier 4110 New Zealand |
08 Jun 2017 - 27 Sep 2021 |
Individual | Mackie, Julie Anna |
Mt Eden Auckland 1024 New Zealand |
13 Jan 2000 - 27 Sep 2021 |
Individual | Mackie, Julie Anna |
Mt Eden Auckland 1024 New Zealand |
13 Jan 2000 - 27 Sep 2021 |
Individual | Smart, Iain Ross |
Mt Eden Auckland 1024 New Zealand |
13 Jan 2000 - 27 Sep 2021 |
Individual | Smart, Iain Ross |
Mt Eden Auckland 1024 New Zealand |
13 Jan 2000 - 27 Sep 2021 |
Ultimate Holding Company
Brent Glynn Wright - Director
Appointment date: 30 Sep 2013
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 30 Sep 2013
Timothy Charles Jones - Director
Appointment date: 01 Oct 2016
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Oct 2016
Iain Ross Smart - Director (Inactive)
Appointment date: 13 Jan 2000
Termination date: 09 Apr 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2005
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