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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lawrence, Michael Gordon |
Rd 5 Palmerston North 4475 New Zealand |
23 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gray, Linda Anne |
Feilding Feilding 4702 New Zealand |
23 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Strydom, Melanie |
Koputaroa Rd 1 Levin 5571 New Zealand |
10 Jun 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North 4410 New Zealand |
03 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooking, Roy Allan |
Aokautere 4471 New Zealand |
10 Jul 2015 - 23 Jun 2022 |
Individual | Comber, Terence Patrick |
Waihi Beach Waihi Beach 3611 New Zealand |
10 Jul 2015 - 03 Jun 2021 |
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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