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Lawrence Ruffell Trustees Limited

Type: NZ Limited Company (Ltd)
9429041327500
NZBN
5391781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Registered & other (Address for Records) & records address used since 17 Jul 2014
106 Amreins Road
Rd 2
Henderson 0782
New Zealand
Postal & office & delivery address used since 20 Mar 2020
106 Amreins Road
Rd2
Henderson 0782
New Zealand
Physical & service address used since 11 Mar 2021

Lawrence Ruffell Trustees Limited was registered on 17 Jul 2014 and issued a number of 9429041327500. The registered LTD company has been managed by 3 directors: Anton John Lawrence - an active director whose contract began on 17 Jul 2014,
Kirsty Lee- Ann Ruffell - an active director whose contract began on 17 Jul 2014,
Sean Philip Murphy - an active director whose contract began on 17 Jul 2014.
As stated in BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: 106 Amreins Road, Rd2, Henderson, 0782 (category: physical, service).
Up to 11 Mar 2021, Lawrence Ruffell Trustees Limited had been using 106 Amreins Road, Rd2 Henderson, Auckland - Auckland City as their physical address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lawrence, Anton John (a director) located at Rd 2, Henderson postcode 0782.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Ruffell, Kirsty Lee- Ann - located at Rd 2, Henderson.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Murphy, Sean Philip, located at Titirangi, Auckland (a director). Lawrence Ruffell Trustees Limited was classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

106 Amreins Road, Rd 2, Henderson, 0782 New Zealand


Previous addresses

Address #1: 106 Amreins Road, Rd2 Henderson, Auckland - Auckland City, 0782 New Zealand

Physical address used from 10 Mar 2021 to 11 Mar 2021

Address #2: 106 Amreins Road, Rd2 Henderson, Auckland - Auckland City, 0782 New Zealand

Physical address used from 30 Mar 2020 to 10 Mar 2021

Address #3: 1 Scenic Drive, Titirangi, Auckland, 0604 New Zealand

Physical address used from 17 Jul 2014 to 30 Mar 2020

Contact info
64 21 2801881
05 Mar 2019 Phone
anton@scorpionprojects.co.nz
20 Mar 2020 nzbn-reserved-invoice-email-address-purpose
anton@scorpionprojects.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Lawrence, Anton John Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Ruffell, Kirsty Lee- Ann Rd 2
Henderson
0782
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Murphy, Sean Philip Titirangi
Auckland
0604
New Zealand
Directors

Anton John Lawrence - Director

Appointment date: 17 Jul 2014

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 01 Mar 2016


Kirsty Lee- Ann Ruffell - Director

Appointment date: 17 Jul 2014

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 01 Mar 2016


Sean Philip Murphy - Director

Appointment date: 17 Jul 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Jul 2014

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