Lpt Trustees No. 24 Limited was incorporated on 22 Mar 2006 and issued an NZ business number of 9429034226193. The registered LTD company has been run by 7 directors: David Middleton - an active director whose contract started on 13 Mar 2014,
Brent Retford Winkelmann - an inactive director whose contract started on 22 Mar 2006 and was terminated on 17 Mar 2014,
Marian Jozef Glazewski - an inactive director whose contract started on 22 Mar 2006 and was terminated on 17 Mar 2014,
Alan Fredric Spencer Vane - an inactive director whose contract started on 22 Mar 2006 and was terminated on 17 Mar 2014,
Terence Arthur Kirkham - an inactive director whose contract started on 13 Nov 2009 and was terminated on 17 Mar 2014.
As stated in our database (last updated on 10 Apr 2024), the company filed 1 address: Cnr Paora Hapi & Gascoigne Streets, Taupo (type: physical, registered).
Until 10 Aug 2006, Lpt Trustees No. 24 Limited had been using 4 Horomatangi Street, Taupo as their registered address.
A total of 300 shares are issued to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Lpt Holding Company Limited (an entity) located at Taupo postcode 3330.
Previous address
Address #1: 4 Horomatangi Street, Taupo
Registered & physical address used from 22 Mar 2006 to 10 Aug 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 10 Mar 2024
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 |
21 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vane, Alan Fredric Spencer |
Taupo Taupo 3330 New Zealand |
22 Mar 2006 - 21 Oct 2014 |
| Director | Terence Arthur Kirkham |
Waipahihi Taupo 3330 New Zealand |
07 Mar 2014 - 21 Oct 2014 |
| Individual | Fanning, Peter Joseph |
Taupo |
22 Mar 2006 - 03 Aug 2006 |
| Individual | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
22 Mar 2006 - 21 Oct 2014 |
| Individual | Kirkham, Terence Arthur |
Waipahihi Taupo 3330 New Zealand |
07 Mar 2014 - 21 Oct 2014 |
Ultimate Holding Company
David Middleton - Director
Appointment date: 13 Mar 2014
Address: Taupo, Taupo, 3330 New Zealand
Address used since 13 Mar 2014
Brent Retford Winkelmann - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 17 Mar 2014
Address: Taupo,
Address used since 22 Apr 2010
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 17 Mar 2014
Address: Taupo,
Address used since 22 Apr 2010
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 17 Mar 2014
Address: Taupo,
Address used since 22 Apr 2010
Terence Arthur Kirkham - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 17 Mar 2014
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Dec 2013
Peter Joseph Fanning - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 14 Aug 2009
Address: Taupo,
Address used since 03 Aug 2006
Donald Francis Campbell Fuller - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 03 Apr 2009
Address: Taupo,
Address used since 03 Aug 2006
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