Shortcuts

Lantern Properties Limited

Type: NZ Limited Company (Ltd)
9429032551730
NZBN
2175126
Company Number
Registered
Company Status
Current address
139 Waterloo Road
Lower Hutt 5010
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Oct 2008
139 Waterloo Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 20 Oct 2008

Lantern Properties Limited, a registered company, was started on 20 Oct 2008. 9429032551730 is the number it was issued. The company has been managed by 1 director, named Kevin David Melville - an active director whose contract started on 20 Oct 2008.
Updated on 28 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: an address for share register at 139 Waterloo Road, Lower Hutt 5010 (other address),
139 Waterloo Road, Hutt Central, Lower Hutt, 5010 (registered address),
139 Waterloo Road, Hutt Central, Lower Hutt, 5010 (physical address),
139 Waterloo Road, Hutt Central, Lower Hutt, 5010 (service address) among others.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 33 shares (33%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 34 shares (34%). Finally there is the next share allocation (33 shares 33%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual O'connell, Anthony Mark York Bay
Lower Hutt
5013
New Zealand
Individual O'connell, Andrea Jane York Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Melville, Robyn Joanne Lower Hutt
Wellington 5010

New Zealand
Individual Melville, Kevin David Lower Hutt
Wellington 5010

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Theobald, Aaron Matthew Ernest Eastbourne
Lower Hutt
5013
New Zealand
Individual Theobald, Patricia Kathleen Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
1 Margaret Street
Lower Hutt
5010
New Zealand
Individual Melville, Kevin David Lower Hutt 5010
Directors

Kevin David Melville - Director

Appointment date: 20 Oct 2008

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 28 Jun 2016

Nearby companies

Wellington Double Glazing Limited
14 Marina Grove

Magnetic Enterprises Limited
15 Marina Grove

Law 2 Web Limited
19 Marina Grove

Order Of Precedents Limited
19 Marina Grove

Cerebral Noodle Limited
9a Marina Grove

Lush Lashes Limited
29a Marina Grove