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Lpt Trustees No. 74 Limited

Type: NZ Limited Company (Ltd)
9429031856621
NZBN
2334933
Company Number
Registered
Company Status
Current address
Cnr Paora Hapi Street & Gascoigne Street
Taupo 3330
New Zealand
Registered & physical & service address used since 07 Oct 2009

Lpt Trustees No. 74 Limited was started on 07 Oct 2009 and issued an NZ business number of 9429031856621. The registered LTD company has been supervised by 5 directors: Brent Retford Winkelmann - an active director whose contract started on 07 Oct 2009,
Louise Anne Foley - an active director whose contract started on 16 Aug 2019,
Terence Arthur Kirkham - an inactive director whose contract started on 13 Nov 2009 and was terminated on 13 Sep 2019,
Alan Fredric Spencer Vane - an inactive director whose contract started on 07 Oct 2009 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract started on 07 Oct 2009 and was terminated on 16 May 2014.
According to our database (last updated on 10 Apr 2024), this company registered 1 address: Cnr Paora Hapi Street & Gascoigne Street, Taupo, 3330 (category: registered, physical).
Up to 07 Oct 2009, Lpt Trustees No. 74 Limited had been using 3A Garden Grove, Taupo 3330 as their registered address.
BizDb found other names for this company: from 07 Oct 2009 to 07 Oct 2009 they were called Fippard Trustee Limited.
A total of 300 shares are allocated 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 postcode 3330.

Addresses

Previous address

Address: 3a Garden Grove, Taupo 3330

Registered & physical address used from 07 Oct 2009 to 07 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 11 Oct 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
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vane, Alan Fredric Spencer Taupo 3330
Individual Winkelmann, Brent Retford Taupo 3330

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: 07 Oct 2009

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 08 Oct 2009


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 Nov 2009

Termination date: 13 Sep 2019

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 16 May 2014


Alan Fredric Spencer Vane - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 03 Jul 2017

Address: Taupo, Taupo, 3330 New Zealand

Address used since 07 Oct 2009


Marian Jozef Glazewski - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 16 May 2014

Address: Taupo 3330,

Address used since 07 Oct 2009

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