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Lauren Mead Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429045979446
NZBN
6244473
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, Block E
36 Lake Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Aug 2022
Level 1, Block E
36 Lake Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 08 Sep 2022

Lauren Mead Trustee Company Limited was registered on 03 Mar 2017 and issued a number of 9429045979446. This registered LTD company has been supervised by 8 directors: Daniel Jamie Wein - an active director whose contract started on 31 Aug 2022,
Michael Gareth Jones - an active director whose contract started on 31 Aug 2022,
Susan Jane Garmonsway - an inactive director whose contract started on 03 Mar 2017 and was terminated on 01 Sep 2022,
Kirsty Anne Mcdonald - an inactive director whose contract started on 03 Mar 2017 and was terminated on 01 Sep 2022,
Bryce Owen Bluett - an inactive director whose contract started on 15 Sep 2021 and was terminated on 01 Sep 2022.
According to BizDb's database (updated on 08 Apr 2024), the company registered 1 address: Level 1, Block E, 36 Lake Street, Cambridge, 3434 (category: registered, physical).
Up to 08 Sep 2022, Lauren Mead Trustee Company Limited had been using 380 Alexandra Street, Te Awamutu, Te Awamutu as their registered address.
A total of 400 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Treisht Services 2022 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434. Lauren Mead Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Mar 2017 to 08 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Entity (NZ Limited Company) Treisht Services 2022 Limited
Shareholder NZBN: 9429050546589
36 Lake Street
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Entity Gallie Miles Trustees Limited
Shareholder NZBN: 9429049000290
Company Number: 8159814
Individual Miles, Linda Maree Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Entity Gallie Miles Trustees Limited
Shareholder NZBN: 9429049000290
Company Number: 8159814
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bluett, Bryce Owen Forest Lake
Hamilton
3200
New Zealand
Director Susan Jane Garmonsway Te Awamutu
Te Awamutu
3800
New Zealand
Director Susan Jane Garmonsway Te Awamutu
Te Awamutu
3800
New Zealand
Director Susan Jane Garmonsway Te Awamutu
Te Awamutu
3800
New Zealand
Director Susan Jane Garmonsway Te Awamutu
Te Awamutu
3800
New Zealand
Director Kirsty Anne Mcdonald Rd 3
Hamilton
3283
New Zealand
Director Kirsty Anne Mcdonald Rd 3
Hamilton
3283
New Zealand
Director Kirsty Anne Mcdonald Rd 3
Hamilton
3283
New Zealand
Director Kirsty Anne Mcdonald Rd 3
Hamilton
3283
New Zealand
Director Bryce Owen Bluett Forest Lake
Hamilton
3200
New Zealand
Individual Mackay, Valerie Jane Leamington
Cambridge
3495
New Zealand
Directors

Daniel Jamie Wein - Director

Appointment date: 31 Aug 2022

Address: Hamilton, 3493 New Zealand

Address used since 31 Aug 2022


Michael Gareth Jones - Director

Appointment date: 31 Aug 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Aug 2022


Susan Jane Garmonsway - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 01 Sep 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 18 Mar 2019

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 03 Mar 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 12 Mar 2018


Kirsty Anne Mcdonald - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 01 Sep 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Mar 2017


Bryce Owen Bluett - Director (Inactive)

Appointment date: 15 Sep 2021

Termination date: 01 Sep 2022

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 15 Sep 2021


Shelley Elizabeth Greer - Director (Inactive)

Appointment date: 22 Mar 2022

Termination date: 01 Sep 2022

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 22 Mar 2022


Linda Maree Miles - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 01 Dec 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 03 Mar 2017


Valerie Jane Mackay - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 01 Jun 2019

Address: Leamington, Cambridge, 3495 New Zealand

Address used since 03 Mar 2017

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