Lpt Trustees No. 116 Limited was registered on 19 Sep 2012 and issued an NZ business identifier of 9429030510326. The registered LTD company has been supervised by 5 directors: Brent Retford Winkelmann - an active director whose contract began on 19 Sep 2012,
Louise Anne Foley - an active director whose contract began on 16 Aug 2019,
Terence Arthur Kirkham - an inactive director whose contract began on 19 Sep 2012 and was terminated on 13 Sep 2019,
Alan Fredric Spencer Vane - an inactive director whose contract began on 19 Sep 2012 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract began on 19 Sep 2012 and was terminated on 16 May 2014.
As stated in BizDb's data (last updated on 06 Apr 2024), the company filed 1 address: Cnr Paora Hapi & Gascoign Streets, Taupo, 3330 (category: registered, physical).
A total of 300 shares are issued 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: September
Annual return last filed: 11 Sep 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 | Vane, Alan Fredric Spencer |
Taupo Taupo 3330 New Zealand |
19 Sep 2012 - 24 Nov 2014 |
Individual | Kirkham, Terence Arthur |
Waipahihi Taupo 3330 New Zealand |
19 Sep 2012 - 24 Nov 2014 |
Director | Terence Arthur Kirkham |
Waipahihi Taupo 3330 New Zealand |
19 Sep 2012 - 24 Nov 2014 |
Director | Alan Fredric Spencer Vane |
Taupo Taupo 3330 New Zealand |
19 Sep 2012 - 24 Nov 2014 |
Director | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
19 Sep 2012 - 24 Nov 2014 |
Ultimate Holding Company
Brent Retford Winkelmann - Director
Appointment date: 19 Sep 2012
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 19 Sep 2012
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: 19 Sep 2012
Termination date: 13 Sep 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Dec 2013
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 03 Jul 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 19 Sep 2012
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 16 May 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 19 Sep 2012
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