Local Government Superannuation Trustee Limited, a registered company, was incorporated on 13 Mar 1991. 9429039129734 is the New Zealand Business Number it was issued. This company has been managed by 21 directors: Robert Roythorne Gallagher - an active director whose contract started on 25 Nov 1991,
Cynthia Margaret Bowers - an active director whose contract started on 03 Sep 2002,
Basil James Morrison - an active director whose contract started on 04 Jun 2008,
Joshua Tracy Hicks - an active director whose contract started on 01 Jan 2015,
Louise Miller - an active director whose contract started on 21 Jul 2023.
Updated on 28 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: Civic Chambers, 116 Lambton Quay, Lower Hutt, 5011 (registered address),
Civic Assurance House, 116 Lambton Quay, Wellington, 6011 (physical address),
Civic Assurance House, 116 Lambton Quay, Wellington, 6011 (registered address),
Civic Assurance House, 116 Lambton Quay, Wellington, 6011 (service address) among others.
Local Government Superannuation Trustee Limited had been using 9Th Floor, Civic Assurance House, 114-118 Lambton Quay, Wellington as their physical address up to 13 Nov 2019.
One entity controls all company shares (exactly 100000 shares) - Civic Financial Services Limited - located at 5011, 116 Lambton Quay, Wellington.
Other active addresses
Address #4: Civic Chambers, 116 Lambton Quay, Lower Hutt, 5011 New Zealand
Registered address used from 06 Jun 2023
Principal place of activity
116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 9th Floor, Civic Assurance House, 114-118 Lambton Quay, Wellington New Zealand
Physical address used from 22 Apr 2009 to 13 Nov 2019
Address #2: Level 9, Civic Assurance House, 114 -118 Lambton Quay, Wellington New Zealand
Registered address used from 22 Apr 2009 to 22 Apr 2009
Address #3: 9th Floor, Local Goverment Building, 114 - 118 Lambton Quay, Wellington
Physical address used from 09 Jun 1997 to 22 Apr 2009
Address #4: 9th Floor, Local Government Building, 114-118 Lambton Quay, Wellington
Registered address used from 09 Jun 1997 to 22 Apr 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Civic Financial Services Limited Shareholder NZBN: 9429040930275 |
116 Lambton Quay Wellington 6011 New Zealand |
13 Mar 1991 - |
Ultimate Holding Company
Robert Roythorne Gallagher - Director
Appointment date: 25 Nov 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 1991
Cynthia Margaret Bowers - Director
Appointment date: 03 Sep 2002
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 09 Jun 2020
Address: Waipawa, 4271 New Zealand
Address used since 13 Jul 2015
Basil James Morrison - Director
Appointment date: 04 Jun 2008
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Jul 2019
Address: Rd 3, Paeroa, 3673 New Zealand
Address used since 25 Jul 2016
Joshua Tracy Hicks - Director
Appointment date: 01 Jan 2015
Address: Rd 2, Gore, 9772 New Zealand
Address used since 01 Jan 2015
Louise Miller - Director
Appointment date: 21 Jul 2023
Address: Regent, Whangarei, 0112 New Zealand
Address used since 21 Jul 2023
Grant David Hassell - Director
Appointment date: 30 Nov 2023
Address: Turangi, 3381 New Zealand
Address used since 30 Nov 2023
Graeme Robertson Mitchell - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Dec 2023
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 30 Aug 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2016
Johanna Elizabeth Miller - Director (Inactive)
Appointment date: 29 Jul 2022
Termination date: 30 Jun 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 29 Jul 2022
Nicola Jane Harrison - Director (Inactive)
Appointment date: 24 Aug 2012
Termination date: 29 Jul 2022
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 24 Aug 2012
Darryl Clifford Griffin - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 31 Mar 2016
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 08 Feb 2013
Jane Mary Annear - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 31 Dec 2014
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 28 Feb 2011
Phillippa Gay Wilson - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 09 May 2012
Address: Normanby, Hawera, 4614 New Zealand
Address used since 01 Jul 2011
Rodney James Titcombe - Director (Inactive)
Appointment date: 10 Nov 1994
Termination date: 30 Jun 2011
Address: Feilding, Feilding, 4702 New Zealand
Address used since 15 Apr 2010
Ian Michael Buchanan - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 28 Feb 2011
Address: Greytown, 5712 New Zealand
Address used since 23 Apr 2007
Ian William Lawrence - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 04 Jun 2008
Address: Brooklyn, Wellington,
Address used since 16 Sep 2003
Howard John Stone - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 22 Feb 2008
Address: Blenheim,
Address used since 29 Jul 2003
Peter Scott Stannard - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 03 Dec 2006
Address: Khandallah, Wellington,
Address used since 14 Nov 1991
Rex Stratton Kirton - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 30 Jun 2002
Address: Whitemans Valley, Upper Hutt,
Address used since 14 Nov 1991
Verle Alison Ada Clark - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 17 Aug 2001
Address: Auckland,
Address used since 09 Nov 1995
Thomas Glendwr Gardner Evans - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 21 Aug 1995
Address: Lower Hutt,
Address used since 25 Nov 1991
Joseph Martin Rudhall - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 30 Sep 1994
Address: Nelson,
Address used since 25 Nov 1991