General information
Lt Trust No. 1 Limited
Type: NZ Limited Company (Ltd)9429035120841
New Zealand Business Number
1568502
Company Number
Registered
Company Status
Lt Trust No. 1 Limited (NZBN 9429035120841) was started on 22 Oct 2004. 4 addresses are currently in use by the company: 17-19 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 17-19 Constellation Drive, Rosedale, Auckland had been their registered address, up to 11 Jun 2024. 12 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 12 shares (100% of shares), namely:
Young, Nichol (an individual) located at Milford, Auckland postcode 0620,
Young, Margaret (an individual) located at Milford, Auckland postcode 0620,
Young, Peter (an individual) located at Milford, Auckland postcode 0620. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2012 |
| 7 Milford Road, Milford, Auckland, 0620 | Physical | 10 May 2012 |
| 17-19 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nichol Young
Milford, North Shore City, 0620
Address used since 05 May 2016 |
Director | 22 Oct 2004 - current |
|
Margaret Young
Milford, North Shore City, 0620
Address used since 05 May 2016 |
Director | 22 Oct 2004 - current |
|
Peter Young
Milford, North Shore City, 0620
Address used since 05 May 2016 |
Director | 22 Oct 2004 - 25 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17-19 Constellation Drive, Rosedale, Auckland, 0629 | Registered & service | 06 Jun 2024 - 11 Jun 2024 |
| 7 Milford Road, Milford, Auckland, 0620 | Service & registered | 10 May 2012 - 06 Jun 2024 |
| 7 Milford Road, Milford, Auckland, 0627 | Physical & registered | 09 May 2012 - 10 May 2012 |
| C/-sands & Associates Limited, 166 Kitchener Road, Milford, North Shore City 0620 | Registered | 04 Jun 2010 - 09 May 2012 |
| C/-sands & Associated Limited, 166 Kitchener Road, Milford, North Shore City 0620 | Physical | 04 Jun 2010 - 09 May 2012 |
| Office Of Charles Carlton, Chartered, Accountant, 166 Kitchener Rd, Milford, North Shore City | Registered & physical | 22 Oct 2004 - 04 Jun 2010 |
Financial Data
Financial info
12
Total number of Shares
May
Annual return filing month
22 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Nichol Individual |
Milford Auckland 0620 |
22 Oct 2004 - current |
|
Young, Margaret Individual |
Milford Auckland 0620 |
22 Oct 2004 - current |
|
Young, Peter Individual |
Milford Auckland 0620 |
22 Oct 2004 - current |
Location
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