Teresa Lane Trustee Limited, a registered company, was registered on 23 Jun 2015. 9429041817988 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 2 directors: Sarah Emily Jury - an active director whose contract started on 30 Apr 2021,
Michael Peter Hemphill - an inactive director whose contract started on 23 Jun 2015 and was terminated on 16 Jul 2021.
Last updated on 01 May 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 21 Hobson Avenue, Kerikeri, 0230 (physical address),
21 Hobson Avenue, Kerikeri, 0230 (registered address),
21 Hobson Avenue, Kerikeri, 0230 (service address),
Private Bag 1002, Kerikeri, 0245 (postal address) among others.
Teresa Lane Trustee Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address up until 26 Jul 2021.
Previous names for the company, as we established at BizDb, included: from 23 Jun 2015 to 30 Apr 2021 they were named Ml Trustees 5105 Limited.
A single entity controls all company shares (exactly 100 shares) - Mcleods Lawyers Limited - located at 0230, Kerikeri, Kerikeri.
Principal place of activity
21 Hobson Avenue, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Sep 2015 to 26 Jul 2021
Address #2: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 23 Jun 2015 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mcleods Lawyers Limited Shareholder NZBN: 9429046490124 |
Kerikeri Kerikeri 0230 New Zealand |
16 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
23 Jun 2015 - 16 Jul 2021 |
Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
23 Jun 2015 - 16 Jul 2021 |
Ultimate Holding Company
Sarah Emily Jury - Director
Appointment date: 30 Apr 2021
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 23 Nov 2022
Address: Rd 2, Haruru, 0472 New Zealand
Address used since 30 Apr 2021
Michael Peter Hemphill - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 16 Jul 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Sep 2015
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road