Lanocorp Pacific Limited, a registered company, was registered on 14 Aug 2007. 9429033214788 is the NZ business number it was issued. "Cosmetic mfg" (business classification C185210) is how the company was categorised. This company has been managed by 9 directors: Timothy Robert Mciver - an active director whose contract started on 14 Aug 2007,
Felix Sebastian Danziger - an active director whose contract started on 20 Apr 2018,
Roy Alan Brown - an inactive director whose contract started on 20 Apr 2018 and was terminated on 09 Jul 2020,
Angela Faye Buglass - an inactive director whose contract started on 20 Apr 2018 and was terminated on 27 Jun 2018,
Yang Shi - an inactive director whose contract started on 18 Apr 2018 and was terminated on 20 Apr 2018.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 86051, Rolleston West, Rolleston, 7658 (type: postal, office).
Lanocorp Pacific Limited had been using 125 Waterloo Road, Christchurch as their registered address up until 28 Sep 2017.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group consists of 80000 shares (80 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 20000 shares (20 per cent).
Principal place of activity
2 Hynds Drive, Rolleston, 7675 New Zealand
Previous addresses
Address #1: 125 Waterloo Road, Christchurch, 8042 New Zealand
Registered & physical address used from 28 Sep 2010 to 28 Sep 2017
Address #2: 199 Glenstrae Road, Kildare, Christchurch New Zealand
Registered & physical address used from 14 Aug 2007 to 28 Sep 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80000 | |||
| Entity (NZ Limited Company) | Kanara Holdings Limited Shareholder NZBN: 9429032182538 |
85 Fort Street Auckland Central 1010 New Zealand |
07 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Mciver, Timothy Robert |
Rd 8 Christchurch 7678 New Zealand |
11 Sep 2014 - |
| Individual | Walton, Noel |
Saint Albans Christchurch 8052 New Zealand |
11 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blake, Jeremy Trevor |
Clarendon Tower 78 Worcester Street, Christchurch New Zealand |
14 Aug 2007 - 11 Sep 2014 |
| Individual | Russell, Mark William |
Clarendon Tower 78 Worcester Street, Christchurch New Zealand |
14 Aug 2007 - 13 Jul 2013 |
Ultimate Holding Company
Timothy Robert Mciver - Director
Appointment date: 14 Aug 2007
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 02 Sep 2009
Felix Sebastian Danziger - Director
Appointment date: 20 Apr 2018
ASIC Name: Hildan Partners Pty Ltd
Address: Nsw, 2073 Australia
Address used since 20 Apr 2018
Roy Alan Brown - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 09 Jul 2020
ASIC Name: Louroy Pty Limited
Address: Nsw, 2225 Australia
Address used since 20 Apr 2018
Address: Sydney, Nsw, 2000 Australia
Angela Faye Buglass - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 27 Jun 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 20 Apr 2018
Yang Shi - Director (Inactive)
Appointment date: 18 Apr 2018
Termination date: 20 Apr 2018
Address: Chaoyang District, Beijing, 100027 China
Address used since 18 Apr 2018
Grant Keith Baker - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 18 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2017
Stephen John Sinclair - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 18 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2017
Angela Faye Buglass - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 18 Apr 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 07 Jul 2017
Jerome John Blakely - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 22 Dec 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Sep 2014
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