General information
London Trustee Limited
Type: NZ Limited Company (Ltd)9429034042694
New Zealand Business Number
1830266
Company Number
Registered
Company Status
London Trustee Limited (issued a business number of 9429034042694) was registered on 22 Jun 2006. 4 addresses are currently in use by the company: 323 Plummers Point Road, Rd 2, Whakamarama, 3172 (type: registered, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 24 Oct 2012. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Passey, Lloyd Eldon (a director) located at Rd 12, Havelock North postcode 4294. The Businesscheck information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 24 Oct 2012 |
| 323 Plummers Point Road, Rd 2, Whakamarama, 3172 | Registered & service | 16 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Eldon Passey
Rd 12, Havelock North, 4294
Address used since 07 Jun 2016 |
Director | 31 Oct 2013 - current |
|
Robert Edward Lee
Rd 2, Whakamarama, 3172
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
|
Andrew Bruce Grice
Matua, Tauranga, 3110
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 01 Nov 2013 |
|
Alan Paul Barrow
Greenhithe, North Shore City, Auckland, 0632
Address used since 22 Jun 2006 |
Director | 22 Jun 2006 - 01 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 22 Jun 2006 - 24 Oct 2012 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Passey, Lloyd Eldon Director |
Rd 12 Havelock North 4294 |
01 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrow, Alan Paul Individual |
Greenhithe North Shore City, Auckland |
22 Jun 2006 - 18 Oct 2012 |
|
Andrew Bruce Grice Director |
Matua Tauranga 3110 |
18 Oct 2012 - 01 Nov 2013 |
|
Grice, Andrew Bruce Individual |
Matua Tauranga 3110 |
18 Oct 2012 - 01 Nov 2013 |
Location
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