Lacheden Trustee Company Limited was incorporated on 13 Nov 2013 and issued an NZ business identifier of 9429040995519. The registered LTD company has been supervised by 4 directors: Keith Mawdsley - an active director whose contract began on 30 Nov 2023,
Robert Dudley Berry - an inactive director whose contract began on 13 Nov 2013 and was terminated on 07 Dec 2023,
Mary Joy Simpson - an inactive director whose contract began on 13 Nov 2013 and was terminated on 07 Dec 2023,
John Stephen Kirkwood - an inactive director whose contract began on 03 Apr 2023 and was terminated on 07 Dec 2023.
According to our data (last updated on 19 Mar 2024), the company registered 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (category: registered, service).
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Mawdsley, Keith (an individual) located at Browns Bay, Auckland postcode 0630. Lacheden Trustee Company Limited has been classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Mawdsley, Keith |
Browns Bay Auckland 0630 New Zealand |
07 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, Robert Dudley |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2013 - 07 Dec 2023 |
| Individual | Simpson, Mary Joy |
Mangere Bridge Auckland 2022 New Zealand |
13 Nov 2013 - 07 Dec 2023 |
Keith Mawdsley - Director
Appointment date: 30 Nov 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2023
Robert Dudley Berry - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 07 Dec 2023
Address: Peary Road, Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Nov 2018
Mary Joy Simpson - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 07 Dec 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 15 Jul 2016
John Stephen Kirkwood - Director (Inactive)
Appointment date: 03 Apr 2023
Termination date: 07 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2023
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