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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Lawrence, Anton John |
Rd 2 Henderson 0782 New Zealand |
17 Jul 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Ruffell, Kirsty Lee- Ann |
Rd 2 Henderson 0782 New Zealand |
17 Jul 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Murphy, Sean Philip |
Titirangi Auckland 0604 New Zealand |
17 Jul 2014 - |
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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