General information
The London Trust Limited
Type: NZ Limited Company (Ltd)9429040987958
New Zealand Business Number
4781839
Company Number
Registered
Company Status
The London Trust Limited (issued a business number of 9429040987958) was started on 22 Nov 2013. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their registered address, up until 08 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Milward, Graeme (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 08 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Milward
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Apr 2025
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
|
Joshua Charles Graeme Milward
Tauranga, Tauranga, 3110
Address used since 22 Nov 2013 |
Director | 22 Nov 2013 - 23 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 20 Feb 2015 - 08 Jun 2018 |
| 59 Seventh Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 22 Nov 2013 - 20 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milward, Graeme Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milward, Joshua Charles Graeme Individual |
Tauranga Tauranga 3110 |
22 Nov 2013 - 24 Nov 2015 |
|
Joshua Charles Graeme Milward Director |
Tauranga Tauranga 3110 |
22 Nov 2013 - 24 Nov 2015 |
Location
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