Lpt Trustees No. 25 Limited was incorporated on 28 Mar 2006 and issued a number of 9429034212066. This registered LTD company has been managed by 8 directors: Hugh Francis De Lautour - an active director whose contract started on 06 May 2014,
Belinda Helen De Lautour - an active director whose contract started on 06 May 2014,
Marian Jozef Glazewski - an inactive director whose contract started on 28 Mar 2006 and was terminated on 03 Jun 2014,
Brent Retford Winkelmann - an inactive director whose contract started on 28 Mar 2006 and was terminated on 03 Jun 2014,
Alan Fredric Spencer Vane - an inactive director whose contract started on 28 Mar 2006 and was terminated on 03 Jun 2014.
As stated in our database (updated on 25 Mar 2024), this company uses 1 address: Cnr Paora Hapi & Gascoigne Streets, Taupo (category: physical, registered).
Up until 10 Aug 2006, Lpt Trustees No. 25 Limited had been using 4 Horomatangi Street, Taupo as their physical address.
A total of 99 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Winkelmann, Brent Retford (an individual) located at Two Mile Bay, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Vane, Alan Fredric Spencer - located at Taupo, Taupo.
The next share allotment (33 shares, 33.33%) belongs to 2 entities, namely:
Kirkham, Terence Arthur, located at Waipahihi, Taupo (an individual),
Terence Kirkham, located at Waipahihi, Taupo (a director).
Previous address
Address #1: 4 Horomatangi Street, Taupo
Physical & registered address used from 28 Mar 2006 to 10 Aug 2006
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
28 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Vane, Alan Fredric Spencer |
Taupo Taupo 3330 New Zealand |
28 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Kirkham, Terence Arthur |
Waipahihi Taupo 3330 New Zealand |
07 Mar 2014 - |
| Director | Terence Arthur Kirkham |
Waipahihi Taupo 3330 New Zealand |
07 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fanning, Peter Joseph |
Taupo |
28 Mar 2006 - 03 Aug 2006 |
Hugh Francis De Lautour - Director
Appointment date: 06 May 2014
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 06 May 2014
Belinda Helen De Lautour - Director
Appointment date: 06 May 2014
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 06 May 2014
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 03 Jun 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 22 Apr 2010
Brent Retford Winkelmann - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 03 Jun 2014
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 22 Apr 2010
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 03 Jun 2014
Address: Taupo, Taupo, 3330 New Zealand
Address used since 22 Apr 2010
Terence Arthur Kirkham - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 03 Jun 2014
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Dec 2013
Peter Joseph Fanning - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 14 Aug 2009
Address: Taupo,
Address used since 03 Aug 2006
Donald Francis Campbell Fuller - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 03 Apr 2009
Address: Taupo,
Address used since 03 Aug 2006
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