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L C Whitehead Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041844854
NZBN
5744989
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 19 Jul 2017

L C Whitehead Family Trustees Limited, a registered company, was launched on 10 Jul 2015. 9429041844854 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Nathan Harvey Hopcroft - an active director whose contract began on 25 May 2021,
Michael Gordon Lawrence - an active director whose contract began on 17 Mar 2022,
Melanie Strydom - an active director whose contract began on 17 Mar 2022,
Linda Anne Gray - an active director whose contract began on 17 Mar 2022,
Roy Allan Brooking - an inactive director whose contract began on 10 Jul 2015 and was terminated on 10 Jun 2022.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
L C Whitehead Family Trustees Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 19 Jul 2017.
A total of 4 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (25%). Lastly the next share allocation (1 share 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 19 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 19 Jul 2017

Address: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand

Registered address used from 10 Jul 2015 to 11 May 2016

Address: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand

Physical address used from 10 Jul 2015 to 25 May 2016

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lawrence, Michael Gordon Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gray, Linda Anne Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Strydom, Melanie Koputaroa Rd 1
Levin
5571
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooking, Roy Allan Aokautere
4471
New Zealand
Individual Comber, Terence Patrick Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Nathan Harvey Hopcroft - Director

Appointment date: 25 May 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 25 May 2021


Michael Gordon Lawrence - Director

Appointment date: 17 Mar 2022

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 17 Mar 2022


Melanie Strydom - Director

Appointment date: 17 Mar 2022

Address: Koputaroa Rd 1, Levin, 5571 New Zealand

Address used since 17 Mar 2022


Linda Anne Gray - Director

Appointment date: 17 Mar 2022

Address: Feilding, Feilding, 4702 New Zealand

Address used since 17 Mar 2022


Roy Allan Brooking - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 10 Jun 2022

Address: Aokautere, 4471 New Zealand

Address used since 22 Oct 2020

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 10 Jul 2015


Terence Patrick Comber - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 25 May 2021

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 20 Sep 2016

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