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Lpt Trustees No. 95 Limited

Type: NZ Limited Company (Ltd)
9429031059787
NZBN
3423335
Company Number
Registered
Company Status
Current address
Cnr Paora Hapi & Gascoigne Streets
Taupo 3330
New Zealand
Registered & physical & service address used since 13 Jun 2011

Lpt Trustees No. 95 Limited was launched on 13 Jun 2011 and issued an NZ business number of 9429031059787. This registered LTD company has been run by 5 directors: Brent Retford Winkelmann - an active director whose contract started on 13 Jun 2011,
Louise Anne Foley - an active director whose contract started on 16 Aug 2019,
Terence Arthur Kirkham - an inactive director whose contract started on 13 Jun 2011 and was terminated on 13 Sep 2019,
Alan Fredric Spencer Vane - an inactive director whose contract started on 13 Jun 2011 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract started on 13 Jun 2011 and was terminated on 16 May 2014.
According to BizDb's database (updated on 01 May 2024), the company filed 1 address: Cnr Paora Hapi & Gascoigne Streets, Taupo, 3330 (types include: registered, physical).
A total of 300 shares are issued to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Lpt Holding Company Limited (an entity) located at Taupo, Null postcode 3330.

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Lpt Holding Company Limited
Shareholder NZBN: 9429041327494
Taupo
Null 3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkham, Terence Arthur Waipahihi
Taupo
3330
New Zealand
Director Winkelmann, Brent Retford Two Mile Bay
Taupo
3330
New Zealand
Individual Vane, Alan Fredric Spencer Taupo
Taupo
3330
New Zealand
Director Terence Arthur Kirkham Waipahihi
Taupo
3330
New Zealand
Director Alan Fredric Spencer Vane Taupo
Taupo
3330
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lpt Holding Company Limited
Name
Ltd
Type
5392621
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brent Retford Winkelmann - Director

Appointment date: 13 Jun 2011

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 13 Jun 2011


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: 13 Jun 2011

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: 13 Jun 2011

Termination date: 03 Jul 2017

Address: Taupo, Taupo, 3330 New Zealand

Address used since 13 Jun 2011


Marian Jozef Glazewski - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 16 May 2014

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 13 Jun 2011

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