Lentino Trustee Services Limited was launched on 15 Sep 2016 and issued a number of 9429043326532. This registered LTD company has been run by 6 directors: Jason Geoffrey Edwards - an active director whose contract started on 15 Sep 2016,
David Peter Hoy - an active director whose contract started on 15 Sep 2016,
Michael John Jaques - an active director whose contract started on 02 Apr 2019,
Dylan Sebastian D'costa - an active director whose contract started on 24 Apr 2023,
Philip Vincent Judge - an inactive director whose contract started on 15 Sep 2016 and was terminated on 13 Apr 2022.
According to BizDb's database (updated on 04 Apr 2024), this company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Until 21 Oct 2021, Lentino Trustee Services Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wylie Mcdonald Trustee Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Lentino Trustee Services Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2021 to 21 Oct 2021
Address: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jun 2020 to 31 Aug 2021
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2016 to 04 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 |
Grafton Auckland 1010 New Zealand |
24 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
15 Sep 2016 - 24 Jan 2020 |
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
15 Sep 2016 - 24 Jan 2020 |
| Director | Philip Vincent Judge |
Rothesay Bay Auckland 0630 New Zealand |
15 Sep 2016 - 24 Jan 2020 |
| Director | Brian Allan Leaning |
Northcote Auckland 0627 New Zealand |
15 Sep 2016 - 24 Jan 2020 |
| Director | Edwards, Jason Geoffrey |
Forrest Hill Auckland 0620 New Zealand |
15 Sep 2016 - 24 Jan 2020 |
| Director | Hoy, David Peter |
Rd 2 Helensville 0875 New Zealand |
15 Sep 2016 - 24 Jan 2020 |
Jason Geoffrey Edwards - Director
Appointment date: 15 Sep 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Sep 2016
David Peter Hoy - Director
Appointment date: 15 Sep 2016
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 15 Sep 2016
Michael John Jaques - Director
Appointment date: 02 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Jan 2021
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 02 Apr 2019
Dylan Sebastian D'costa - Director
Appointment date: 24 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Apr 2023
Philip Vincent Judge - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 13 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 Sep 2016
Brian Allan Leaning - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 22 Oct 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Sep 2016
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