Lpt Trustees No. 53 Limited, a registered company, was registered on 04 Jul 2007. 9429033257853 is the number it was issued. This company has been supervised by 7 directors: Brent Retford Winkelmann - an active director whose contract started on 14 Aug 2007,
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 14 Aug 2007 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract started on 04 Jul 2007 and was terminated on 16 May 2014.
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 20 Jul 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 Null 3330 New Zealand |
23 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
04 Sep 2007 - 23 Oct 2014 |
Individual | Vane, Alan Fredric Spencer |
Taupo Taupo 3330 New Zealand |
04 Sep 2007 - 23 Oct 2014 |
Individual | Fanning, Peter Joseph |
Taupo |
04 Sep 2007 - 04 Sep 2007 |
Individual | Glazewski, Marian Jozef |
Taupo |
04 Jul 2007 - 27 Jun 2010 |
Ultimate Holding Company
Brent Retford Winkelmann - Director
Appointment date: 14 Aug 2007
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 12 Jul 2010
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 20 Dec 2013
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 03 Jul 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 12 Jul 2010
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 16 May 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 12 Jul 2010
Peter Joseph Fanning - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 14 Aug 2009
Address: Taupo,
Address used since 14 Aug 2007
Donald Francis Campbell Fuller - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 03 Apr 2009
Address: Taupo,
Address used since 04 Jul 2007
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