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Lockhart Trustee Services No.196 Limited

Type: NZ Limited Company (Ltd)
9429041416594
NZBN
5463722
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Apr 2021

Lockhart Trustee Services No.196 Limited, a registered company, was launched on 26 Sep 2014. 9429041416594 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 7 directors: Joshua Jeffery Muir - an active director whose contract started on 14 Sep 2021,
Mason Grant Weymouth Lockhart - an inactive director whose contract started on 07 May 2020 and was terminated on 14 Sep 2021,
Bryce Marlowe Town - an inactive director whose contract started on 26 Sep 2014 and was terminated on 07 May 2020,
Ian George Lowish - an inactive director whose contract started on 24 Jul 2015 and was terminated on 07 May 2020,
Peter John Reid Sargent - an inactive director whose contract started on 26 Sep 2014 and was terminated on 22 Dec 2015.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Lockhart Trustee Services No.196 Limited had been using Level 1, 31-33 Great South Road, Epsom, Auckland as their registered address up until 19 Apr 2021.
Old names used by this company, as we established at BizDb, included: from 17 Sep 2014 to 11 May 2020 they were named Shortland Trustees (Longbay) Limited.
A single entity controls all company shares (exactly 100 shares) - Lockhart Trustee Services Limited - located at 1023, Epsom, Auckland.

Addresses

Previous addresses

Address: Level 1, 31-33 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 19 May 2020 to 19 Apr 2021

Address: Level 1, 85 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Aug 2019 to 19 May 2020

Address: Level 11, 51-52 Shortland Street, Auckland Cbd, 1140 New Zealand

Registered & physical address used from 26 Sep 2014 to 19 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Company Number: 4770839
Auckland
1140
New Zealand
Entity Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Company Number: 4770839
Auckland
1140
New Zealand

Ultimate Holding Company

16 Sep 2020
Effective Date
Lockhart Trustee Services Limited
Name
Ltd
Type
2399733
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 31-33 Great South Road
Epsom
Auckland 1051
New Zealand
Address
Directors

Joshua Jeffery Muir - Director

Appointment date: 14 Sep 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 14 Sep 2021


Mason Grant Weymouth Lockhart - Director (Inactive)

Appointment date: 07 May 2020

Termination date: 14 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2020


Bryce Marlowe Town - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 07 May 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Jul 2015


Ian George Lowish - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 07 May 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jul 2015


Peter John Reid Sargent - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 22 Dec 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Jul 2015


Nicola Christine Thomas - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 22 Dec 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Jul 2015


Jonathan Hallows Wood - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 22 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2015

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