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Teresa Lane Trustee Limited

Type: NZ Limited Company (Ltd)
9429041817988
NZBN
5734765
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Private Bag 1002
Kerikeri 0245
New Zealand
Postal address used since 16 Jul 2021
21 Hobson Avenue
Kerikeri 0230
New Zealand
Office & delivery address used since 16 Jul 2021
21 Hobson Avenue
Kerikeri 0230
New Zealand
Physical & registered & service address used since 26 Jul 2021

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.

Addresses

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

Contact info
64 09 9290800
Phone
64 9 4070176
16 Jul 2021 Phone
thefirm@metrolaw.co.nz
Email
sej@mcleods.co.nz
16 Jul 2021 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mcleods Lawyers Limited
Shareholder NZBN: 9429046490124
Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Ponsonby
Auckland
1011
New Zealand
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

15 Jul 2021
Effective Date
Mcleods Lawyers Limited
Name
Ltd
Type
6567292
Ultimate Holding Company Number
NZ
Country of origin
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

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

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