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Lpt Trustees No. 78 Limited

Type: NZ Limited Company (Ltd)
9429031681179
NZBN
2397090
Company Number
Registered
Company Status
Current address
Cnr Paora Hapi & Gascoigne Streets
Taupo New Zealand
Registered & physical & service address used since 02 Feb 2010
C/o Le Pine & Co
Cnr Paora Hapi & Gascoigne Streets
Taupo
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2010

Lpt Trustees No. 78 Limited was launched on 02 Feb 2010 and issued an NZ business identifier of 9429031681179. The registered LTD company has been supervised by 5 directors: Brent Retford Winkelmann - an active director whose contract started on 02 Feb 2010,
Louise Anne Foley - an active director whose contract started on 16 Aug 2019,
Terence Arthur Kirkham - an inactive director whose contract started on 02 Feb 2010 and was terminated on 13 Sep 2019,
Alan Fredric Spencer Vane - an inactive director whose contract started on 02 Feb 2010 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract started on 02 Feb 2010 and was terminated on 16 May 2014.
As stated in BizDb's data (last updated on 02 Apr 2024), this company registered 1 address: Cnr Paora Hapi & Gascoigne Streets, Taupo (types include: registered, physical).
A total of 300 shares are allocated 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 postcode 3330.

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

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
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vane, Alan Fredric Spencer Taupo
Taupo
3330
New Zealand
Individual Kirkham, Terence Arthur Waipahihi
Taupo
3330
New Zealand
Individual Winkelmann, Brent Retford Two Mile Bay
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: 02 Feb 2010

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 09 Feb 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: 02 Feb 2010

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: 02 Feb 2010

Termination date: 03 Jul 2017

Address: Taupo, Taupo, 3330 New Zealand

Address used since 06 Feb 2011


Marian Jozef Glazewski - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 16 May 2014

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 09 Feb 2011

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