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.
Previous address
Address: 3a Garden Grove, Taupo 3330
Registered & physical address used from 07 Oct 2009 to 07 Oct 2009
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Lpt Holding Company Limited Shareholder NZBN: 9429041327494 |
Taupo 3330 New Zealand |
28 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vane, Alan Fredric Spencer |
Taupo 3330 |
07 Oct 2009 - 28 Oct 2014 |
Individual | Winkelmann, Brent Retford |
Taupo 3330 |
07 Oct 2009 - 28 Oct 2014 |
Ultimate Holding Company
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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