Lpt Trustees No. 19 Limited, a registered company, was registered on 24 Feb 2006. 9429034313145 is the NZ business identifier it was issued. This company has been run by 8 directors: Brent Retford Winkelmann - an active director whose contract started on 24 Feb 2006,
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 24 Feb 2006 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract started on 24 Feb 2006 and was terminated on 16 May 2014.
Lpt Trustees No. 19 Limited had been using C/O Le Pine & Co, 4 Horomatangi Street, Taupo as their registered address up to 10 Aug 2006.
Previous address
Address #1: C/o Le Pine & Co, 4 Horomatangi Street, Taupo
Registered & physical address used from 24 Feb 2006 to 10 Aug 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 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 | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
24 Feb 2006 - 21 Oct 2014 |
| Individual | Vane, Alan Fredric Spencer |
Taupo Taupo 3330 New Zealand |
24 Feb 2006 - 21 Oct 2014 |
| Individual | Fanning, Peter Joseph |
Taupo |
24 Feb 2006 - 03 Aug 2006 |
Ultimate Holding Company
Brent Retford Winkelmann - Director
Appointment date: 24 Feb 2006
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 05 Feb 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: 24 Feb 2006
Termination date: 03 Jul 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 25 Feb 2006
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 16 May 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 05 Feb 2010
Peter Joseph Fanning - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 14 Aug 2009
Address: Taupo,
Address used since 03 Aug 2006
Donald Francis Campbell Fuller - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 03 Apr 2009
Address: Taupo,
Address used since 15 Jan 2007
John David Leeming Corry - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 15 Jan 2007
Address: Taupo,
Address used since 03 Aug 2006
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