Lpt Trustees No. 125 Limited was launched on 23 Jan 2013 and issued a business number of 9429030373471. This registered LTD company has been supervised by 5 directors: Brent Retford Winkelmann - an active director whose contract began on 23 Jan 2013,
Louise Anne Foley - an active director whose contract began on 16 Aug 2019,
Terence Arthur Kirkham - an inactive director whose contract began on 26 Feb 2013 and was terminated on 13 Sep 2019,
Alan Frederic Spencer Vane - an inactive director whose contract began on 23 Jan 2013 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract began on 23 Jan 2013 and was terminated on 16 May 2014.
According to BizDb's information (updated on 31 Mar 2024), this company uses 1 address: Cnr Paora Hapi & Gascoigne Streets, Taupo, 3330 (category: registered, physical).
A total of 300 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Lpt Holding Company Limited (an entity) located at Taupo, Null postcode 3330.
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Lpt Holding Company Limited Shareholder NZBN: 9429041327494 |
Taupo Null 3330 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirkham, Terence Arthur |
Waipahihi Taupo 3330 New Zealand |
04 Apr 2013 - 24 Nov 2014 |
| Individual | Vane, Alan Frederic Spencer |
Taupo Taupo 3330 New Zealand |
23 Jan 2013 - 24 Nov 2014 |
| Director | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
23 Jan 2013 - 24 Nov 2014 |
| Director | Terence Arthur Kirkham |
Waipahihi Taupo 3330 New Zealand |
04 Apr 2013 - 24 Nov 2014 |
| Director | Alan Frederic Spencer Vane |
Taupo Taupo 3330 New Zealand |
23 Jan 2013 - 24 Nov 2014 |
Ultimate Holding Company
Brent Retford Winkelmann - Director
Appointment date: 23 Jan 2013
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 23 Jan 2013
Louise Anne Foley - Director
Appointment date: 16 Aug 2019
Address: Taupo, 3330 New Zealand
Address used since 16 Aug 2019
Terence Arthur Kirkham - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 13 Sep 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Dec 2013
Alan Frederic Spencer Vane - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 03 Jul 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 23 Jan 2013
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 16 May 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 23 Jan 2013
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