General information
Lewis Family Trustees Limited
Type: NZ Limited Company (Ltd)9429030254145
New Zealand Business Number
4411103
Company Number
Registered
Company Status
Lewis Family Trustees Limited (issued an NZ business number of 9429030254145) was registered on 19 Apr 2013. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 26 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 26 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Anthony Parsons
Takapuna, Auckland, 0622
Address used since 11 Aug 2022
Milford, Auckland, 0620
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - current |
|
Eugene Francis Sparrow
Mount Eden, Auckland, 1024
Address used since 28 Feb 2014 |
Director | 19 Apr 2013 - 19 Feb 2015 |
|
Andrew Michael Harris
Kohimarama, Auckland, 1071
Address used since 01 Sep 2014 |
Director | 26 Aug 2014 - 19 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 26 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 20 Mar 2015 - 26 Nov 2019 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 30 Apr 2013 - 20 Mar 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1140 | Physical & registered | 19 Apr 2013 - 30 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Entity (NZ Limited Company) |
Milford Auckland 0620 |
12 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparrow, Eugene Francis Individual |
Mount Eden Auckland 1024 |
19 Apr 2013 - 12 Mar 2015 |
|
Eugene Francis Sparrow Director |
Mount Eden Auckland 1024 |
19 Apr 2013 - 12 Mar 2015 |
Location
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